Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Deshraj Pal
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepmala .
Director/Designated Partner
over 12 years ago
over 12 years ago
Raj Bala
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
16 November 2013
The Bank Of Baroda Limited
1 Crore
16 November 2013
Others
0
16 November 2013
Others
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-07052020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Form DPT-3-11072019
Form DPT-3-28062019
Form ADT-1-05022019_signed
Form ADT-3-31012019_signed
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Resignation letter-30012019
Form AOC-4-14012019_signed
