Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Rana
Director
over 13 years ago
over 13 years ago
Mithlesh Kumari
Director
over 13 years ago
over 13 years ago
Charges
27 January 2017
Canara Bank
6 Lak
16 May 2013
Canara Bank
38 Lak
27 January 2017
Canara Bank
0
16 May 2013
Canara Bank
0
27 January 2017
Canara Bank
0
16 May 2013
Canara Bank
0
27 January 2017
Canara Bank
0
16 May 2013
Canara Bank
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of MGT-8-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Instrument(s) of creation or modification of charge;-15072017
Form CHG-1-15072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170715
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Certificate of Registration for Modification of Mortgage-291215.PDF
Certificate of Registration for Modification of Mortgage-291215.PDF
Certificate of Registration for Modification of Mortgage-291215.PDF
