Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Prakash
Rahul Prakash
Director/Designated Partner
over 3 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Vidyavati Bansal
Vidyavati Bansal
Director
over 20 years ago

Charges

71 Lak
08 August 2005
Bank Of Baroda
48 Lak
08 August 2005
Bank Of Baroda
23 Lak
08 August 2005
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0

Documents

Form DIR-12-14032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form ADT-1-18042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed