Company Information
CIN
Status
Date of Incorporation
31 January 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
Rekha Sonker
Nominee
almost 15 years ago
almost 15 years ago
Hanuman Prasad
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
12 March 2019
Canara Bank
50 Lak
20 October 2015
Bank Of Baroda
10 Lak
02 December 2021
Canara Bank
7 Lak
02 December 2021
Canara Bank
0
20 October 2015
Others
0
12 March 2019
Canara Bank
0
02 December 2021
Canara Bank
0
20 October 2015
Others
0
12 March 2019
Canara Bank
0
02 December 2021
Canara Bank
0
20 October 2015
Others
0
12 March 2019
Canara Bank
0
02 December 2021
Canara Bank
0
20 October 2015
Others
0
12 March 2019
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form SH-7-03012017-signed
