Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pooja Guwalani
Director
over 2 years ago
over 2 years ago
Deepak Guwalani
Director
over 12 years ago
over 12 years ago
Past Directors
Neelam Guwalani
Director
over 12 years ago
over 12 years ago
Charges
30 October 2018
Icici Bank
30 Lak
22 August 2015
Icici Bank Limited
55 Lak
22 August 2015
Others
0
30 October 2018
Others
0
22 August 2015
Others
0
30 October 2018
Others
0
22 August 2015
Others
0
30 October 2018
Others
0
22 August 2015
Others
0
30 October 2018
Others
0
22 August 2015
Others
0
30 October 2018
Others
0
22 August 2015
Others
0
30 October 2018
Others
0
Documents
Form DPT-3-26102020-signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-28022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07122018
Instrument(s) of creation or modification of charge;-07122018
Form MGT-7-14082018_signed
