Company Information
CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna .
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Om Prakash Khandelwal
Director
almost 10 years ago
almost 10 years ago
Sapan Das
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Battery, Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electri...
[Class : 11] Led Light Bulbs, Electric Bulb, Cfl (Bulb) , Electric Lamps ,Apparatus For [Lighting, Heating], Lighting Tubes ,Domestic Electric Appliances, Ceiling Lights, Fans (Electric —) For Personal Use, Electric Window Fans , Ventilating Exhaust Fans , Electric Fans, Water Coolers , Water Heaters, Air Driers, Automobile Lights, Cooking Utensils( Electric), In The Name Of...
Charges
21 December 2017
Idbi Bank Limited
1 Crore
15 December 2014
Indian Overseas Bank
20 Lak
21 December 2017
Idbi Bank Limited
0
15 December 2014
Indian Overseas Bank
0
21 December 2017
Idbi Bank Limited
0
15 December 2014
Indian Overseas Bank
0
21 December 2017
Idbi Bank Limited
0
15 December 2014
Indian Overseas Bank
0
Documents
Form SH-7-25112020-signed
Optional Attachment-(1)-24112020
Altered memorandum of assciation;-24112020
Copy of the resolution for alteration of capital;-24112020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form INC-22-13102020_signed
Form MGT-14-13102020_signed
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(2)-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018