Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Nimish Kumar Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamta Gupta
Director
almost 12 years ago
almost 12 years ago
Ganesh Prasad Tulsian
Director
almost 12 years ago
almost 12 years ago
Krishan Somani Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
13 July 2020
Hdfc Bank Limited
6 Crore
13 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DPT-3-12022020-signed
Form DIR-12-09012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form AOC - 4 CFS-19112018_signed
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
