Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kapil Vaish
Director
about 2 years ago
about 2 years ago
Preeti Vaish
Director
over 2 years ago
over 2 years ago
Charges
29 October 2011
Hdfc Bank Limited
40 Lak
29 October 2011
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form CHG-4-30052017_signed
Letter of the charge holder stating that the amount has been satisfied-30052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170530
Form INC-22-27052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Copies of the utility bills as mentioned above (not older than two months)-24052017
Copy of board resolution authorizing giving of notice-24052017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
