Company Information
CIN
Status
Date of Incorporation
07 January 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
Anurag Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Usha Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishree Bharti
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Prince Dhingra
Director
almost 13 years ago
almost 13 years ago
Charges
15 November 2018
Punjab & Sind Bank
4 Lak
15 November 2018
Others
0
15 November 2018
Others
0
15 November 2018
Others
0
15 November 2018
Others
0
Documents
Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-29102020_signed
Form DPT-3-28102020_signed
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form MGT-7-041215.OCT
