Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Abhyendra Pratap Singh Parihar
Abhyendra Pratap Singh Parihar
Director/Designated Partner
over 2 years ago
Amita Singh
Amita Singh
Director
over 2 years ago
Ramesh Singh Parihar
Ramesh Singh Parihar
Director
almost 3 years ago

Past Directors

Suraj Kali
Suraj Kali
Director
over 14 years ago

Charges

80 Lak
04 June 2012
United Mercantile Co-op Bank Ltd
80 Lak
04 June 2012
United Mercantile Co-op Bank Ltd
0
04 June 2012
United Mercantile Co-op Bank Ltd
0
04 June 2012
United Mercantile Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-06082019-signed
Form DPT-3-17072019-signed
Form MGT-7-16052019_signed
List of share holders, debenture holders;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Optional Attachment-(1)-08052019
Form AOC-4-08052019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed