Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashvinee Kumar
Ashvinee Kumar
Director/Designated Partner
almost 3 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
almost 12 years ago
Anita Devi
Anita Devi
Director/Designated Partner
about 12 years ago

Past Directors

Indrajeet Kumar
Indrajeet Kumar
Director
about 12 years ago

Charges

4 Lak
16 April 2016
Bank Of Baroda
4 Lak
16 April 2016
Others
0
16 April 2016
Others
0
16 April 2016
Others
0

Documents

Form DIR-12-27102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Form DPT-3-17102020-signed
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Interest in other entities;-31082020
Optional Attachment-(1)-31082020
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09032020
Copy of Board or Shareholders? resolution-09032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-12072019-signed
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Optional Attachment-(1)-17022019
Instrument(s) of creation or modification of charge;-17022019
Optional Attachment-(2)-17022019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
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
Proof of dispatch-24102018
Form DIR-11-24102018_signed