Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sambhav Dawar
Director
over 1 year ago
over 1 year ago
Past Directors
Madhu Dawar
Director
almost 10 years ago
almost 10 years ago
Charges
08 February 2013
Hdfc Bank Limited
3 Crore
08 February 2013
Hdfc Bank Limited
0
08 February 2013
Hdfc Bank Limited
0
08 February 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DPT-3-25092020-signed
Auditor?s certificate-19092020
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form DPT-3-24062019-signed
Auditor?s certificate-14062019
Form MGT-7-14092018_signed
List of share holders, debenture holders;-10092018
Optional Attachment-(1)-10092018