Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Marwaha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sagar Marwaha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samrat Marwaha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Diepak Marwaha
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 April 2013
Corporation Bank
65 Lak
25 February 2021
Hdfc Bank Limited
1 Crore
02 September 2020
Union Bank Of India
12 Lak
29 May 2023
Others
0
05 April 2023
Others
0
25 February 2021
Hdfc Bank Limited
0
30 April 2013
Others
0
02 September 2020
Others
0
29 May 2023
Others
0
05 April 2023
Others
0
25 February 2021
Hdfc Bank Limited
0
30 April 2013
Others
0
02 September 2020
Others
0
29 May 2023
Others
0
05 April 2023
Others
0
25 February 2021
Hdfc Bank Limited
0
30 April 2013
Others
0
02 September 2020
Others
0
Documents
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form DPT-3-28042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-22122019
Copy of resolution passed by the company-22122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-28062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
