Company Information
CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Pratibha Singh
Director
about 11 years ago
about 11 years ago
Pinki Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Tejendra Singh Chauhan
Director
about 11 years ago
about 11 years ago
Charges
28 October 2020
Shivalik Mercantile Cooperative Bank Limited
11 Lak
28 October 2020
Others
0
28 October 2020
Others
0
Documents
Form CHG-1-26112020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Optional Attachment-(1)-26102020
Copy of resolution passed by the company-26102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-3-02102020_signed
Resignation letter-29092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Optional Attachment-(2)-25092020
