Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
8,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 5 years ago
Shubham Bhardwaj
Shubham Bhardwaj
Director
about 11 years ago

Past Directors

Tushar Garg
Tushar Garg
Director
about 8 years ago
Santosh Sharma
Santosh Sharma
Director
over 9 years ago
Amit Bhati
Amit Bhati
Director
about 11 years ago

Charges

0
22 December 2017
The Nainital Bank Limited
40 Lak
22 December 2017
Others
0
22 December 2017
Others
0
22 December 2017
Others
0

Documents

Form SH-7-23062020-signed
Copy of the resolution for alteration of capital;-22062020
Altered memorandum of assciation;-22062020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered memorandum of association-03062020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Notice of resignation;-26052020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form PAS-3-26092019_signed
Form SH-7-24092019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Copy of Board or Shareholders? resolution-24092019
Altered memorandum of assciation;-19092019
Altered articles of association;-19092019
Copy of the resolution for alteration of capital;-19092019
Form MGT-14-18092019_signed
Optional Attachment-(2)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(1)-18092019