Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Deeksha Gangwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Katiyar
Director
almost 3 years ago
almost 3 years ago
Vinodini Katiyar
Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Kumar Katiyar
Director
over 15 years ago
over 15 years ago
Charges
08 November 2014
Bank Of India
3 Crore
08 November 2014
Others
0
08 November 2014
Others
0
08 November 2014
Others
0
Documents
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-15072019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
