Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Nirmla Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Rani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Yogesh Kumar Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Prabha Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Parthasarathi Sanyal
Director
almost 11 years ago
almost 11 years ago
Amit Kumar Tyagi
Director
almost 12 years ago
almost 12 years ago
Charges
02 September 2019
Kotak Mahindra Bank Limited
1 Crore
02 September 2019
Others
0
02 September 2019
Others
0
02 September 2019
Others
0
Documents
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form DPT-3-06052020-signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form DPT-3-05072019
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form PAS-3-14102018_signed
