Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Namita Garg
Namita Garg
Director/Designated Partner
about 8 years ago
Piyush Jain
Piyush Jain
Director
over 13 years ago
Shiv Narain Garg
Shiv Narain Garg
Director/Designated Partner
over 14 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 14 years ago

Past Directors

Chokhe Lal Sharma
Chokhe Lal Sharma
Director
about 13 years ago

Charges

0
19 May 2017
Idbi Bank Limited
9 Lak
09 November 2012
Bank Of Baroda
45 Lak
19 May 2017
Idbi Bank Limited
0
09 November 2012
Bank Of Baroda
0
19 May 2017
Idbi Bank Limited
0
09 November 2012
Bank Of Baroda
0
19 May 2017
Idbi Bank Limited
0
09 November 2012
Bank Of Baroda
0

Documents

Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form ADT-1-16102017_signed
List of share holders, debenture holders;-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(1)-12062017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612