Company Information
CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sarabjit Kaur Jassar
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Mittal
Director
almost 12 years ago
almost 12 years ago
Sanjeev Mittal
Director
almost 12 years ago
almost 12 years ago
Deepinder Singh Jassar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Piyush Gupta
Additional Director
over 12 years ago
over 12 years ago
Kapil Arora
Director
almost 14 years ago
almost 14 years ago
Rajeev Kumar Arora
Director
almost 14 years ago
almost 14 years ago
Ajit Singh Jassar
Director
over 14 years ago
over 14 years ago
Charges
26 April 2013
Indian Overseas Bank
31 Crore
03 April 2012
Oriental Bank Of Commerce Ssi
15 Lak
26 April 2013
Indian Overseas Bank
0
03 April 2012
Oriental Bank Of Commerce Ssi
0
26 April 2013
Indian Overseas Bank
0
03 April 2012
Oriental Bank Of Commerce Ssi
0
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-17122020
Copy of the intimation sent by company-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form DPT-3-20042020-signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Form DPT-3-30062019
Form ADT-3-20062019_signed
Resignation letter-20062019
Optional Attachment-(1)-20062019
Form MGT-7-19062019_signed
Form AOC-4-16062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-7-11062019_signed
List of share holders, debenture holders;-06062019
