Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Pushp Lata Chaubey
Director
about 14 years ago
about 14 years ago
Brij Nath Chaubey
Director
about 14 years ago
about 14 years ago
Charges
18 November 2016
State Bank Of India
24 Lak
18 November 2016
Others
0
18 November 2016
Others
0
18 November 2016
Others
0
Documents
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form ADT-3-31082020_signed
Form ADT-1-31082020_signed
Resignation letter-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
