Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Abhishek Narang
Director
over 2 years ago
over 2 years ago
Achla Narang
Director
almost 20 years ago
almost 20 years ago
Charges
31 October 2006
State Bank Of India
82 Lak
26 April 2022
Yes Bank Limited
0
31 October 2006
State Bank Of India
0
26 April 2022
Yes Bank Limited
0
31 October 2006
State Bank Of India
0
26 April 2022
Yes Bank Limited
0
31 October 2006
State Bank Of India
0
Documents
Form DPT-3-28042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
Form ADT-3-03062019_signed
Resignation letter-01062019
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
