Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kshama Pandey
Kshama Pandey
Director
over 10 years ago

Past Directors

Shashi Dubey
Shashi Dubey
Director
over 10 years ago
Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director
about 14 years ago
Mahesh Dixit
Mahesh Dixit
Director
about 14 years ago

Charges

33 Lak
10 October 2018
Indiabulls Commercial Credit Limited
23 Lak
07 March 2020
State Bank Of India
10 Lak
07 March 2020
State Bank Of India
0
10 October 2018
Others
0
07 March 2020
State Bank Of India
0
10 October 2018
Others
0
07 March 2020
State Bank Of India
0
10 October 2018
Others
0
07 March 2020
State Bank Of India
0
10 October 2018
Others
0

Documents

Form DPT-3-17102020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024