Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharti Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Om Prakash Dwivedi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Mukesh Kumar Singh
Director
over 10 years ago
over 10 years ago
Manoj Sharma
Additional Director
about 11 years ago
about 11 years ago
Kulwant Singh
Director
almost 12 years ago
almost 12 years ago
Ashish Kumar Dwivedi
Director
over 12 years ago
over 12 years ago
Charges
02 July 2018
The South Indian Bank Limited
5 Lak
02 July 2018
Others
0
02 July 2018
Others
0
02 July 2018
Others
0
02 July 2018
Others
0
Documents
Form DPT-3-08052020-signed
Directors report as per section 134(3)-18042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Form AOC-4-18042020_signed
Form MGT-7-29122019_signed
Form DIR-12-28122019_signed
List of share holders, debenture holders;-27122019
Evidence of cessation;-27122019
Form AOC-4-10122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25072019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-05012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
