Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Reena Rani
Reena Rani
Director
almost 15 years ago
Sudhir Kumar
Sudhir Kumar
Director
almost 15 years ago

Charges

1 Crore
30 October 2013
Kotak Mahindra Bank Limited
1 Crore
29 August 2012
The Jammu And Kashmir Bank Limited
20 Lak
29 August 2012
The Jammu And Kashmir Bank Limited
0
30 October 2013
Kotak Mahindra Bank Limited
0
29 August 2012
The Jammu And Kashmir Bank Limited
0
30 October 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form ADT-3-18082017-signed
Resignation letter-17082017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-140116.PDF
Instrument of creation or modification of charge-140116.PDF