Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sunita Arora
Sunita Arora
Director/Designated Partner
almost 2 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Vinita Shukla
Vinita Shukla
Director
over 18 years ago
Ajay Kumar Shukla
Ajay Kumar Shukla
Director
over 18 years ago

Charges

6 Crore
31 December 2012
State Bank Of Patiala
6 Crore
27 May 2009
State Bank Of Patiala
5 Crore
31 December 2012
State Bank Of Patiala
0
27 May 2009
State Bank Of Patiala
0
31 December 2012
State Bank Of Patiala
0
27 May 2009
State Bank Of Patiala
0
31 December 2012
State Bank Of Patiala
0
27 May 2009
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-24072019
Form DPT-3-07062019-signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-311215.OCT
Form AOC-4-221115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT