Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
140,000
Authorised Capital
1,000,000
Past Directors
Rashi Shukla
Director
over 15 years ago
over 15 years ago
Charges
30 December 2010
Icici Bank Limited
50 Lak
30 December 2010
Icici Bank Limited
0
30 December 2010
Icici Bank Limited
0
Documents
Form DPT-3-27042020-signed
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Form DPT-3-02072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Form DIR-12-02032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Proof of dispatch-20022019
Notice of resignation filed with the company-20022019
Form DIR-11-20022019_signed
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
