Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,185,000
Authorised Capital
5,000,000

Directors

Pooja Lohia
Pooja Lohia
Director/Designated Partner
over 2 years ago
Manish Lohia
Manish Lohia
Director/Designated Partner
over 3 years ago

Past Directors

Uma Kant Singh Yadav
Uma Kant Singh Yadav
Director
over 18 years ago

Charges

3 Crore
01 June 2010
Punjab National Bank
1 Crore
19 July 2008
Vijaya Bank
15 Lak
21 August 2021
Hdfc Bank Limited
2 Crore
21 August 2021
Hdfc Bank Limited
0
01 June 2010
Punjab National Bank
0
19 July 2008
Vijaya Bank
0
21 August 2021
Hdfc Bank Limited
0
01 June 2010
Punjab National Bank
0
19 July 2008
Vijaya Bank
0
21 August 2021
Hdfc Bank Limited
0
01 June 2010
Punjab National Bank
0
19 July 2008
Vijaya Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MGT-14-16102019-signed
Altered articles of association-16102019
Altered memorandum of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191016
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed