Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Jenus Gaba
Director
over 2 years ago
over 2 years ago
Mayank Gaba
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Gaba
Director
about 11 years ago
about 11 years ago
Parerna Gaba
Director
almost 15 years ago
almost 15 years ago
Rajinder Kumar .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
04 February 2014
Punjab National Bank
50 Lak
04 February 2014
Punjab National Bank
1 Crore
02 September 2022
Hdfc Bank Limited
1 Crore
02 September 2022
Hdfc Bank Limited
0
04 February 2014
Punjab National Bank
0
04 February 2014
Punjab National Bank
0
02 September 2022
Hdfc Bank Limited
0
04 February 2014
Punjab National Bank
0
04 February 2014
Punjab National Bank
0
Documents
Form DPT-3-14102020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15072019-signed
Form MSME FORM I-08062019_signed
Form CHG-4-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form ADT-1-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
