Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rachana Dubey
Rachana Dubey
Company Secretary
about 12 years ago
Deepak Dubey
Deepak Dubey
Managing Director
about 12 years ago

Past Directors

Vimlesh Bahadur Singh
Vimlesh Bahadur Singh
Director
over 9 years ago

Charges

47 Lak
07 August 2020
Axis Bank Limited
7 Lak
30 October 2019
Axis Bank Limited
40 Lak
30 June 2023
Others
0
30 June 2023
Others
0
07 August 2020
Axis Bank Limited
0
30 October 2019
Axis Bank Limited
0
30 June 2023
Others
0
30 June 2023
Others
0
07 August 2020
Axis Bank Limited
0
30 October 2019
Axis Bank Limited
0
30 June 2023
Others
0
30 June 2023
Others
0
07 August 2020
Axis Bank Limited
0
30 October 2019
Axis Bank Limited
0

Documents

Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form CHG-1-15122019_signed
Form MGT-7-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form AOC-4-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form PAS-3-02102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102019
Copy of Board or Shareholders? resolution-02102019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-22112018-signed
Form SH-7-22112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
Altered memorandum of association-21112018
Altered articles of association-21112018
Altered memorandum of assciation;-21112018
Optional Attachment-(1)-21112018