Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
300,000
Directors
Jhansi Rani Kamboj
Director
over 2 years ago
over 2 years ago
Rajeev Kamboj
Director
over 2 years ago
over 2 years ago
Charges
04 July 2019
Indnian Overseas Bank
11 Lak
17 May 2016
Indian Overseas Bank
30 Lak
16 March 2020
Indian Overseas Bank
5 Lak
22 April 2022
Indian Overseas Bank
9 Lak
22 April 2022
Indian Overseas Bank
9 Lak
08 March 2022
Indian Overseas Bank
70 Lak
03 March 2022
Indian Overseas Bank
10 Lak
08 March 2022
Indian Overseas Bank
0
22 April 2022
Indian Overseas Bank
0
22 April 2022
Indian Overseas Bank
0
03 March 2022
Indian Overseas Bank
0
16 March 2020
Indian Overseas Bank
0
04 July 2019
Indnian Overseas Bank
0
17 May 2016
Indian Overseas Bank
0
08 March 2022
Indian Overseas Bank
0
22 April 2022
Indian Overseas Bank
0
22 April 2022
Indian Overseas Bank
0
03 March 2022
Indian Overseas Bank
0
16 March 2020
Indian Overseas Bank
0
04 July 2019
Indnian Overseas Bank
0
17 May 2016
Indian Overseas Bank
0
08 March 2022
Indian Overseas Bank
0
22 April 2022
Indian Overseas Bank
0
22 April 2022
Indian Overseas Bank
0
03 March 2022
Indian Overseas Bank
0
16 March 2020
Indian Overseas Bank
0
04 July 2019
Indnian Overseas Bank
0
17 May 2016
Indian Overseas Bank
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form DPT-3-01052020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-29062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-11012019_signed
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
