Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Mahesh Kumar
Director
over 2 years ago
over 2 years ago
Swati Goyal
Director
over 13 years ago
over 13 years ago
Anu Agarwal
Director
over 13 years ago
over 13 years ago
Sunita Goyal
Director
over 13 years ago
over 13 years ago
Past Directors
Gaurav Goyal
Additional Director
over 11 years ago
over 11 years ago
Saurabh Goyal
Additional Director
over 11 years ago
over 11 years ago
Charges
24 September 2015
Hdfc Bank Limited
50 Lak
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-17042020-signed
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
