Company Information
CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
245,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Jagga
Director/Designated Partner
12 months ago
12 months ago
Jyoti Jagga
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
16 April 2019
Axis Bank Limited
24 Lak
16 April 2019
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Form CHG-1-28052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-27052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Form ADT-1-280116.OCT
Form AOC-4-110116.OCT
Form MGT-7-311215.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Immunity Certificate under CLSS- 2014-130215.PDF