Company Information
CIN
Status
Date of Incorporation
09 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
100,000
Directors
Karan Punn
Director
over 2 years ago
over 2 years ago
Snehlata Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Manish Bhandari
Director
over 15 years ago
over 15 years ago
Charges
17 February 2021
Axis Bank Limited
1 Crore
29 August 2019
Union Bank Of India
90 Lak
17 February 2021
Axis Bank Limited
0
29 August 2019
Others
0
17 February 2021
Axis Bank Limited
0
29 August 2019
Others
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(2)-22092019
Optional Attachment-(1)-22092019
Instrument(s) of creation or modification of charge;-22092019
Form DPT-3-02072019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(2)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Optional Attachment-(1)-24082017
Copy of written consent given by auditor-24082017
