Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karuna Shankar Goshwami
Additional Director
over 10 years ago
over 10 years ago
Suresh Kumar Singh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Aneeta Singh
Director
almost 16 years ago
almost 16 years ago
Charges
30 August 2014
State Bank Of India
42 Lak
30 August 2014
State Bank Of India
0
30 August 2014
State Bank Of India
0
Documents
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Letter of Appointment-030915.PDF
Certificate of Registration of Mortgage-160315.PDF
Certificate of Registration of Mortgage-160315.PDF
Instrument of creation or modification of charge-160315.PDF
Optional Attachment 1-160315.PDF
Form CHG-1-160315.OCT
Certificate of Registration of Mortgage-160315.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-160711.OCT
Form 23B for period 010210 to 310311-250210.OCT
Form23AC-280813 for the FY ending on-310311.OCT
Form23AC-280813 for the FY ending on-310312.OCT
FormSchV-270813 for the FY ending on-310311.OCT
FormSchV-280813 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-010210.PDF
Acknowledgement of Stamp Duty AoA payment-010210.PDF
Certificate of Incorporation-010210.PDF
Certificate of Incorporation-010210.PDF
AoA - Articles of Association-290110.PDF
Form 1-290110.PDF
Form 18-290110-290110.PDF
Form 32-290110-290110.PDF
