Company Information
CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Kumari
Director/Designated Partner
over 1 year ago
over 1 year ago
Khushal Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Puneet Matreja
Director
almost 10 years ago
almost 10 years ago
Suresh Chandra
Director
almost 11 years ago
almost 11 years ago
Pratap Singh
Director
almost 11 years ago
almost 11 years ago
Brij Kishor
Director
almost 11 years ago
almost 11 years ago
Saurabh Solanki
Director
almost 11 years ago
almost 11 years ago
Charges
27 December 2018
Yes Bank Limited
18 Lak
27 December 2018
Yes Bank Limited
0
27 December 2018
Yes Bank Limited
0
27 December 2018
Yes Bank Limited
0
Documents
Form DPT-3-13052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Optional Attachment-(2)-15062019
Copy of resolution passed by the company-15062019
Resignation letter-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Form AOC-4-19012019_signed
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
List of share holders, debenture holders;-17122017