Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manju Devi
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Goswami
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramesh Kumar Bharti
Director
over 11 years ago
over 11 years ago
Past Directors
Shiv Kumar Bharti
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Cfl, Bllbs, Led Lights, Heating, Steam Generating, Cooling, Refrigerating, Drying Ventilating, Ro.System, Water Purifiers, Filter, Water Supply And Sanitary Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 July 2019
Bank Of India
10 Lak
24 July 2019
Bank Of India
90 Lak
29 April 2020
Bank Of India
9 Lak
14 December 2022
Bank Of India
0
14 December 2022
Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
29 April 2020
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
14 December 2022
Bank Of India
0
14 December 2022
Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
29 April 2020
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
14 December 2022
Bank Of India
0
14 December 2022
Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
29 April 2020
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
Documents
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-30052020
Form DPT-3-03052020-signed
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-23092019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072019
Form AOC-4-14072019_signed
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
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.-01042019
Form SH-7-19032019-signed
Copy of the resolution for alteration of capital;-19032019
Altered memorandum of assciation;-19032019
Optional Attachment-(1)-19032019
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-24122016_signed
Form MGT-7-22122016_signed
