Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikas Duggal
Director
about 11 years ago
about 11 years ago
Vishwas Duggal
Director
about 11 years ago
about 11 years ago
Charges
14 February 2019
Yes Bank Limited
50 Lak
14 February 2019
Yes Bank Limited
0
14 February 2019
Yes Bank Limited
0
14 February 2019
Yes Bank Limited
0
Documents
Form MGT-7-01122020_signed
Form ADT-1-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form ADT-3-19112020_signed
Resignation letter-19112020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-27112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
