Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Vijay Pal Singh Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Kumar Tiwari
Director/Designated Partner
about 8 years ago
about 8 years ago
Sangeeta Chauhan
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
10 May 2013
Prathama Bank
85 Lak
10 May 2013
Prathama Bank
0
10 May 2013
Prathama Bank
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-02032020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form ADT-1-30112018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
List of share holders, debenture holders;-26112018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form ADT-3-11102018-signed
Resignation letter-09102018
Optional Attachment-(1)-09102018
Resignation letter-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
