Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Virendra Kumar
Virendra Kumar
Director/Designated Partner
over 2 years ago
Sarswati Devi Ramji
Sarswati Devi Ramji
Director
about 12 years ago

Charges

1 Crore
04 March 2014
Corporation Bank
3 Crore
21 October 2022
Idbi Bank Limited
1 Crore
21 October 2022
Idbi Bank Limited
0
04 March 2014
Corporation Bank
0
21 October 2022
Idbi Bank Limited
0
04 March 2014
Corporation Bank
0
21 October 2022
Idbi Bank Limited
0
04 March 2014
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form ADT-1-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form23AC-301114 for the FY ending on-310314.OCT
Form ADT-1-291015.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form MGT-14-301114.PDF
Copy of resolution-301114.PDF
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Certificate of Registration of Mortgage-071014.PDF