Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurbinder Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Manpreet Kaur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Monika Nayyar
Director
over 15 years ago
over 15 years ago
Charges
18 March 2013
Bank Of Baroda
6 Lak
18 March 2013
Bank Of Baroda
9 Lak
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-06012021-signed
Directors report as per section 134(3)-31122020
Details of other Entity(s)-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-14-20052019-signed
Optional Attachment-(2)-20052019
Altered articles of association-20052019
Altered memorandum of association-20052019
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190520
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Altered articles of association-11052019
Altered memorandum of association-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
