Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Manoj Kumar Singh
Director
over 2 years ago
over 2 years ago
Past Directors
Vinod Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
Devesh Joshi
Director
about 13 years ago
about 13 years ago
Charges
29 June 2017
Bank Of Baroda
65 Lak
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-13032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-05032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form CHG-1-28072017_signed
Instrument(s) of creation or modification of charge;-28072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
Annual return as per schedule V of the Companies Act,1956-15042017
Form 20B-15042017_signed
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Form DIR-12-060116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-311215.PDF
Evidence of cessation-291215.PDF
Optional Attachment 1-291215.PDF
Form DIR-12-291215-300915.PDF
