Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhishek Singh
Abhishek Singh
Director
almost 2 years ago
Subhash Chandra Sahani
Subhash Chandra Sahani
Director/Designated Partner
over 4 years ago

Past Directors

Pragya Singh
Pragya Singh
Director
about 6 years ago
Alka Singh
Alka Singh
Director
almost 13 years ago

Charges

14 Lak
04 September 2017
Canara Bank
12 Lak
13 August 2020
Canara Bank
2 Lak
13 August 2020
Canara Bank
0
04 September 2017
Canara Bank
0
13 August 2020
Canara Bank
0
04 September 2017
Canara Bank
0
13 August 2020
Canara Bank
0
04 September 2017
Canara Bank
0

Documents

Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-29082019_signed
Resignation letter-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Copy of written consent given by auditor-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(4)-28082019
Optional Attachment-(2)-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019