Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raunak Bagga
Raunak Bagga
Director/Designated Partner
about 4 years ago
Meera Wadhwa
Meera Wadhwa
Director/Designated Partner
over 4 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
almost 6 years ago
Pritpal Singh
Pritpal Singh
Director/Designated Partner
almost 6 years ago
Amar Jeet Singh
Amar Jeet Singh
Director/Designated Partner
almost 6 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 7 years ago

Past Directors

Madhu Rani
Madhu Rani
Director
about 7 years ago

Charges

24 Lak
02 September 2020
Punjab And Sind Bank
24 Lak
02 September 2020
Others
0
02 September 2020
Others
0
02 September 2020
Others
0

Documents

Form INC-22-20112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form DPT-3-24092020-signed
Form DPT-3-15042020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-20072019