Company Information

CIN
Status
Date of Incorporation
22 August 2013
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

Deepak Kumar Maheshwari
Deepak Kumar Maheshwari
Director
over 2 years ago
Piyush Bhansali
Piyush Bhansali
Director/Designated Partner
over 2 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
over 12 years ago

Past Directors

Dalip Singh
Dalip Singh
Additional Director
over 6 years ago

Charges

68 Lak
03 December 2020
State Bank Of India
60 Lak
13 September 2021
Punjab National Bank
8 Lak
13 September 2021
Others
0
03 December 2020
State Bank Of India
0
13 September 2021
Others
0
03 December 2020
State Bank Of India
0
13 September 2021
Others
0
03 December 2020
State Bank Of India
0

Documents

Form CHG-1-22122020_signed
Form DPT-3-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-30072019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(2)-01062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019