Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Sachin Chaudhary
Director
over 2 years ago
over 2 years ago
Gyanendra Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
08 February 2018
Andhra Bank
4 Crore
08 February 2018
Others
0
08 February 2018
Others
0
08 February 2018
Others
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-05052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed
Form AOC-4-24122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form PAS-3-20062018_signed
Copy of Board or Shareholders? resolution-20062018
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.-20062018
Optional Attachment-(1)-20062018
Form ADT-3-22022018-signed
Form CHG-1-19022018_signed
Instrument(s) of creation or modification of charge;-19022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Resignation letter-17022018
Form PAS-3-30012018_signed
Optional Attachment-(1)-30012018
