Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vaibhav Kochher
Additional Director
over 3 years ago
over 3 years ago
Anupama Kochher
Director
over 10 years ago
over 10 years ago
Ranjeev Kochher
Director
over 10 years ago
over 10 years ago
Ram Saran Mittal
Director
about 12 years ago
about 12 years ago
Past Directors
Ram Prakash Mittal
Director
about 12 years ago
about 12 years ago
Manoj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Ritesh Agarwal
Director
over 15 years ago
over 15 years ago
Charges
15 September 2020
Kotak Mahindra Bank Limited
2 Crore
15 September 2020
Others
0
15 September 2020
Others
0
15 September 2020
Others
0
Documents
Form ADT-1-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-10112020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-20092020
Form DPT-3-19042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
