Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anshu Kumari
Director
over 2 years ago
over 2 years ago
Harish Kumar
Director
over 2 years ago
over 2 years ago
Rajkumar Nader
Director
over 2 years ago
over 2 years ago
Neeraj Chaudhary
Director
over 2 years ago
over 2 years ago
Charges
24 August 2022
Hdfc Bank Limited
98 Lak
24 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
Documents
Form INC-22-08102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Optional Attachment-(1)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form DPT-3-06012020-signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-30092019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form MGT-7-220116.OCT
