Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinav Nayyar
Abhinav Nayyar
Director/Designated Partner
about 2 years ago
Kushagra Sharma
Kushagra Sharma
Director
over 2 years ago
Rajendra Kumar Vishnoi
Rajendra Kumar Vishnoi
Director/Designated Partner
almost 3 years ago
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director
over 11 years ago

Past Directors

Ravindra Pal Singh
Ravindra Pal Singh
Director
over 11 years ago

Charges

0
29 November 2017
L & T Finance Limited
29 Lak
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0

Documents

Notice of resignation;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Optional Attachment-(1)-28012020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-12122019-signed
Form AOC-4-01122019_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-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508