Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Meena Mahana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Mahana
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 January 2022
Indian Bank
10 Lak
31 January 2022
Indian Bank
2 Crore
31 January 2022
Indian Bank
0
31 January 2022
Indian Bank
0
31 January 2022
Indian Bank
0
31 January 2022
Indian Bank
0
31 January 2022
Indian Bank
0
31 January 2022
Indian Bank
0
Documents
Form DPT-3-07052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
