Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Kumar Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pankaj Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Naween Kumar Rastogi
Director
about 12 years ago
about 12 years ago
Charges
03 January 2019
State Bank Of India
1 Crore
28 January 2015
The Karur Vysya Bank Limited
50 Lak
03 January 2019
State Bank Of India
0
28 January 2015
The Karur Vysya Bank Limited
0
03 January 2019
State Bank Of India
0
28 January 2015
The Karur Vysya Bank Limited
0
03 January 2019
State Bank Of India
0
28 January 2015
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-17072019-signed
Optional Attachment-(2)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
Optional Attachment-(1)-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Approval letter of extension of financial year or AGM-29112017
Optional Attachment-(1)-29112017
