Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Abhay Yadav
Abhay Yadav
Director/Designated Partner
over 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 5 years ago
Ashutosh Dubey
Ashutosh Dubey
Director
about 8 years ago

Past Directors

Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director
about 8 years ago
Anuj Pandey
Anuj Pandey
Director
about 8 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director
almost 14 years ago

Charges

0
31 March 2012
Bank Of Baroda
70 Lak
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0

Documents

Form INC-22-30112020_signed
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-4-13092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Letter of the charge holder stating that the amount has been satisfied-12092018
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed