Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,240,000
Authorised Capital
4,000,000
Directors
Sudha Bakshi
Director/Designated Partner
about 5 years ago
about 5 years ago
Satendra Upadhaya
Director
over 13 years ago
over 13 years ago
Past Directors
Sudesh Kumar Verma
Director
over 13 years ago
over 13 years ago
Pooja Sharma
Director
over 13 years ago
over 13 years ago
Charges
27 July 2021
Indian Overseas Bank
10 Lak
27 July 2021
Indian Overseas Bank
0
27 July 2021
Indian Overseas Bank
0
27 July 2021
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-31072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form DIR-11-13022019_signed
Evidence of cessation;-06022019
Proof of dispatch-06022019
Form DIR-12-06022019_signed
