Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
15,000,000
Directors
Harish Kumar Moolchandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Lal Moolchandani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
27 November 2018
Bank Of India
3 Crore
07 December 2012
Dena Bank
3 Crore
27 November 2018
Others
0
07 December 2012
Dena Bank
0
27 November 2018
Others
0
07 December 2012
Dena Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-09022019_signed
Instrument(s) of creation or modification of charge;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190209
Form PAS-3-17012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Copy of Board or Shareholders? resolution-17012019
Form SH-7-21122018-signed
Copy of the resolution for alteration of capital;-21122018
Optional Attachment-(1)-21122018
Altered memorandum of assciation;-21122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
