Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,602,000
Authorised Capital
20,000,000

Directors

Asha Devi Jajodia
Asha Devi Jajodia
Director/Designated Partner
over 9 years ago
Manoj Kumar Jajodia
Manoj Kumar Jajodia
Director
over 13 years ago

Past Directors

Deepak Kumar Bahal
Deepak Kumar Bahal
Director
about 14 years ago

Charges

0
07 June 2013
Punjab National Bank
70 Lak
07 June 2013
Punjab National Bank
0
07 June 2013
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-18062019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Letter of the charge holder stating that the amount has been satisfied-16062017
Form CHG-4-16062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616