Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pankaj Kumar
Director
over 2 years ago
over 2 years ago
Deepa Seth
Director
over 2 years ago
over 2 years ago
Charges
21 November 2016
Indusind Bank Ltd.
2 Lak
21 November 2016
Others
0
21 November 2016
Others
0
21 November 2016
Others
0
Documents
Form AOC-4-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-15122019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-17122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161217
Instrument(s) of creation or modification of charge;-16122016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
