Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,663,000
Authorised Capital
7,500,000

Directors

Kulpreet Kaur
Kulpreet Kaur
Director/Designated Partner
about 2 years ago
Charanjeet Kaur
Charanjeet Kaur
Director/Designated Partner
over 2 years ago
Harjinder Singh
Harjinder Singh
Director/Designated Partner
over 2 years ago

Past Directors

Surinder Kaur
Surinder Kaur
Director
over 15 years ago

Charges

85 Lak
18 December 2017
Indusind Bank Ltd.
25 Lak
20 August 2016
Punjab And Sind Bank
15 Lak
02 February 2015
Punjab & Sind Bank
2 Lak
02 February 2015
Punjab & Sind Bank
2 Lak
20 June 2011
Punjab And Sind Bank
1 Crore
18 January 2021
Yes Bank Limited
85 Lak
20 August 2016
Others
0
18 December 2017
Others
0
02 February 2015
Punjab & Sind Bank
0
20 June 2011
Punjab And Sind Bank
0
02 February 2015
Punjab & Sind Bank
0
18 January 2021
Yes Bank Limited
0
20 August 2016
Others
0
18 December 2017
Others
0
02 February 2015
Punjab & Sind Bank
0
20 June 2011
Punjab And Sind Bank
0
02 February 2015
Punjab & Sind Bank
0
18 January 2021
Yes Bank Limited
0
20 August 2016
Others
0
18 December 2017
Others
0
02 February 2015
Punjab & Sind Bank
0
20 June 2011
Punjab And Sind Bank
0
02 February 2015
Punjab & Sind Bank
0
18 January 2021
Yes Bank Limited
0
20 August 2016
Others
0
18 December 2017
Others
0
02 February 2015
Punjab & Sind Bank
0
20 June 2011
Punjab And Sind Bank
0
02 February 2015
Punjab & Sind Bank
0
18 January 2021
Yes Bank Limited
0
20 August 2016
Others
0
18 December 2017
Others
0
02 February 2015
Punjab & Sind Bank
0
20 June 2011
Punjab And Sind Bank
0
02 February 2015
Punjab & Sind Bank
0
18 January 2021
Yes Bank Limited
0

Documents

Form ADT-1-13022021_signed
Form DPT-3-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Approval letter for extension of AGM;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-23072019-signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26022018_signed
Form DIR-11-26022018_signed