Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Mallika Awasthi
Mallika Awasthi
Director/Designated Partner
about 2 years ago
Shishir Awasthi
Shishir Awasthi
Director/Designated Partner
over 2 years ago

Charges

30 Lak
28 June 2021
Hdfc Bank Limited
30 Lak
28 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MR-1-28032018-signed
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(1)-26032018
Copy of shareholders resolution-26032018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26032018
Copy of board resolution-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017