Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Arjundeep Singh Mago
Director
almost 14 years ago
almost 14 years ago
Chaman Deep Singh Mago
Director
almost 14 years ago
almost 14 years ago
Past Directors
Harjeet Kaur
Director
about 13 years ago
about 13 years ago
Amarjeet Singh Mago
Director
almost 14 years ago
almost 14 years ago
Anil Dixit
Director
over 14 years ago
over 14 years ago
Virendra Kumar
Director
over 14 years ago
over 14 years ago
Charges
14 August 2019
Punjab National Bank
2 Crore
14 July 2020
Punjab National Bank
29 Lak
04 December 2021
Punjab National Bank
14 Lak
04 December 2021
Others
0
14 August 2019
Others
0
14 July 2020
Others
0
04 December 2021
Others
0
14 August 2019
Others
0
14 July 2020
Others
0
Documents
Form CHG-1-30072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-22042020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-20092019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-30062019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(2)-06122017
