Company Information

CIN
Status
Date of Incorporation
16 December 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

Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director
over 2 years ago
Abhishek Chola
Abhishek Chola
Director/Designated Partner
over 8 years ago
Abhishek Bhartiya
Abhishek Bhartiya
Director/Designated Partner
over 8 years ago
Praveen Chola
Praveen Chola
Director
about 12 years ago

Past Directors

Meena Pandey
Meena Pandey
Director
about 12 years ago
Akash Chola
Akash Chola
Director
about 12 years ago

Documents

Form DPT-3-24042020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Proof of dispatch-29042019
Notice of resignation filed with the company-29042019
Acknowledgement received from company-29042019
Form DIR-11-29042019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
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
List of share holders, debenture holders;-31122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170727
Form MGT-14-26072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Altered articles of association-21072017
Altered memorandum of association-21072017