Company Information
CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,303,000
Authorised Capital
2,500,000
Directors
Neelam Gawri
Director
about 21 years ago
about 21 years ago
Pawan Kumar Gawri
Director
about 21 years ago
about 21 years ago
Charges
30 April 2011
Hdfc Bank Limited
25 Lak
30 April 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-01012021-signed
Form DPT-3-24122020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form CHG-1-15042019_signed
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Form AOC-4-03012019
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Form AOC-4-31032018_signed
Form 23B-31032018_signed
Form 20B-31032018_signed
Form 66-31032018_signed
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
