Company Information

CIN
Status
Date of Incorporation
21 November 2006
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
5,015,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manjeet Kaur
Manjeet Kaur
Director/Designated Partner
about 1 year ago
Gurmehr Marwah
Gurmehr Marwah
Director/Designated Partner
over 1 year ago
Paramjeet Singh
Paramjeet Singh
Director/Designated Partner
over 1 year ago
Arushie Marwah
Arushie Marwah
Director/Designated Partner
over 6 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Surendra Singh Sial
Surendra Singh Sial
Director
about 18 years ago

Charges

0
15 April 2011
Bank Of Baroda
2 Crore
14 December 2021
Hdfc Bank Limited
0
15 April 2011
Bank Of Baroda
0
14 December 2021
Hdfc Bank Limited
0
15 April 2011
Bank Of Baroda
0
14 December 2021
Hdfc Bank Limited
0
15 April 2011
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-17112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-16072019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12052018
Form 23AC-12052018_signed
Form 23ACA-12052018_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112016