Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,154,340
Authorised Capital
20,000,000

Directors

Vijay Kumar Modi
Vijay Kumar Modi
Beneficial Owner
over 2 years ago
Sandeep Modi
Sandeep Modi
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
23 February 2015
Punjab National Bank
1 Crore
23 February 2015
Punjab National Bank
0
23 February 2015
Punjab National Bank
0
23 February 2015
Punjab National Bank
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form DPT-3-29072019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form DIR-12-13062019_signed
Form MGT-7-13062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form AOC-4-12062019_signed
Form PAS-3-10062019_signed
Form DIR-12-10062019_signed
Copy of Board or Shareholders? resolution-01062019