Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukul Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Srivastava
Director/Designated Partner
over 10 years ago
over 10 years ago
Ajit Kumar Mishra
Additional Director
over 10 years ago
over 10 years ago
Sanjeev Srivastva
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Rajeev Srivastva
Director
almost 12 years ago
almost 12 years ago
Charges
12 September 2014
Il & Fs Trust Company Limited
37 Crore
12 September 2014
Il & Fs Trust Company Limited
0
12 September 2014
Il & Fs Trust Company Limited
0
12 September 2014
Il & Fs Trust Company Limited
0
Documents
Form DIR-12-03042021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Form DPT-3-29122020_signed
Form DPT-3-30042020-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Form DPT-3-30062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Notice of resignation filed with the company-16082018
