Company Information

CIN
Status
Date of Incorporation
01 June 2011
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

Prakhar Seth
Prakhar Seth
Director/Designated Partner
about 2 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Director
about 9 years ago

Charges

0
20 August 2018
Pnb Housing Finance Limited
61 Lak
26 September 2023
Hdfc Bank Limited
0
20 August 2018
Others
0
26 September 2023
Hdfc Bank Limited
0
20 August 2018
Others
0
26 September 2023
Hdfc Bank Limited
0
20 August 2018
Others
0

Documents

Evidence of cessation;-07062020
Form DIR-12-07062020_signed
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-29112019_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 AOC-4-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed