Company Information
CIN
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maneesh Sehgal
Director
almost 2 years ago
almost 2 years ago
Sachin Bhasin
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
29 July 2017
State Bank Of India
3 Crore
26 May 2016
State Bank Of India
65 Lak
04 April 2012
Bank Of Baroda
1 Crore
26 May 2016
State Bank Of India
0
29 July 2017
State Bank Of India
0
04 April 2012
Bank Of Baroda
0
26 May 2016
State Bank Of India
0
29 July 2017
State Bank Of India
0
04 April 2012
Bank Of Baroda
0
26 May 2016
State Bank Of India
0
29 July 2017
State Bank Of India
0
04 April 2012
Bank Of Baroda
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-22122020_signed
Form ADT-1-07032020_signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Form MGT-14-05032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered articles of association-28022019
Altered memorandum of association-28022019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Instrument(s) of creation or modification of charge;-14082017
Form CHG-1-14082017_signed