Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,045,000
Authorised Capital
5,200,000

Directors

Jay Agarwal
Jay Agarwal
Director/Designated Partner
almost 10 years ago
Mukesh Chandra Saxena
Mukesh Chandra Saxena
Director
over 10 years ago

Past Directors

Pratibha Saxena
Pratibha Saxena
Director
about 14 years ago

Charges

14 Lak
26 March 2012
Bank Of India
4 Lak
06 March 2012
Bank Of India
10 Lak
26 March 2012
Bank Of India
0
06 March 2012
Bank Of India
0
26 March 2012
Bank Of India
0
06 March 2012
Bank Of India
0
26 March 2012
Bank Of India
0
06 March 2012
Bank Of India
0
26 March 2012
Bank Of India
0
06 March 2012
Bank Of India
0

Documents

Form MGT-14-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Secretarial Audit Report-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019
Form SH-7-18112019-signed
Altered articles of association;-16112019
Copy of the resolution for alteration of capital;-16112019
Altered memorandum of assciation;-16112019
Altered memorandum of association-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered articles of association-15112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-270216.OCT
Interest in other entities-270216.PDF