Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
136,000
Authorised Capital
10,000,000
Directors
Sushil Chawla
Additional Director
almost 11 years ago
almost 11 years ago
Karunesh Kumar Shukla
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajeev Kumar Shukla
Additional Director
almost 11 years ago
almost 11 years ago
Meenakshi Shukla
Director
almost 12 years ago
almost 12 years ago
Charges
22 August 2016
Punjab National Bank
10 Crore
22 August 2016
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
Documents
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-29112016_signed
Form DIR-12-28112016_signed
Form AOC-4-28112016_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Letter of appointment;-21112016
Form CHG-1-10112016_signed
Instrument(s) of creation or modification of charge;-10112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161110
Instrument(s) of creation or modification of charge;-22092016
Optional Attachment-(1)-22092016
Optional Attachment-(3)-22092016
Optional Attachment-(2)-22092016
Optional Attachment-(4)-22092016
Form CHG-1-22092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160922
Evidence of cessation;-06072016
Optional Attachment-(1)-06072016
