Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Anurag Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Srivastava
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jitendra Kumar Sharma
Director
almost 5 years ago
almost 5 years ago
Sandeep Dadhwal
Director
almost 12 years ago
almost 12 years ago
Charges
08 March 2018
Bank Of India
16 Lak
08 March 2018
Others
0
08 March 2018
Others
0
08 March 2018
Others
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-08112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
