Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
8,000,000
Directors
Suresh Kumar
Director
over 2 years ago
over 2 years ago
Guddi Devi
Director
over 12 years ago
over 12 years ago
Past Directors
Radha Mittal
Additional Director
over 5 years ago
over 5 years ago
Charges
28 September 2020
Punjab National Bank
2 Crore
24 March 2023
Hdfc Bank Limited
2 Crore
31 January 2023
Punjab National Bank
28 Lak
31 January 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
28 September 2020
Others
0
31 January 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
28 September 2020
Others
0
31 January 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
28 September 2020
Others
0
Documents
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DPT-3-17102020-signed
Form MGT-14-13102020-signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form PAS-3-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Optional Attachment-(1)-19092020
Form SH-7-18082020-signed
Form MGT-14-17082020_signed
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Altered memorandum of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
