Company Information
CIN
Status
Date of Incorporation
09 November 2005
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
2,500,000
Directors
Sunita Gaur
Director
over 13 years ago
over 13 years ago
Jai Vardhan Gaur
Director
about 20 years ago
about 20 years ago
Past Directors
Amar Nath Gaur
Director
over 13 years ago
over 13 years ago
Charges
14 August 2012
Central Bank Of India
30 Lak
24 March 2009
State Bank Of Patiala
10 Lak
27 January 2021
Hdfc Bank Limited
12 Lak
27 January 2021
Hdfc Bank Limited
0
14 August 2012
Central Bank Of India
0
24 March 2009
State Bank Of Patiala
0
27 January 2021
Hdfc Bank Limited
0
14 August 2012
Central Bank Of India
0
24 March 2009
State Bank Of Patiala
0
27 January 2021
Hdfc Bank Limited
0
14 August 2012
Central Bank Of India
0
24 March 2009
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Evidence of cessation-200715.PDF
Form ADT-1-020715.OCT
