Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gajender Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Ambuj Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Arun Singh .
Director/Designated Partner
about 4 years ago
about 4 years ago
Vikas Tyagi
Director
over 14 years ago
over 14 years ago
Past Directors
Sapna Tyagi
Director
over 14 years ago
over 14 years ago
Charges
07 March 2022
Hdfc Bank Limited
10 Lak
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-31102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-22102017
Optional Attachment-(2)-22102017
Optional Attachment-(3)-22102017
Optional Attachment-(1)-22102017
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-15112016
