Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Sanjiv Malaviya
Director/Designated Partner
about 7 years ago
about 7 years ago
Raju Yadav
Additional Director
about 7 years ago
about 7 years ago
Sumit Srivastava
Director/Designated Partner
over 12 years ago
over 12 years ago
Raunak Srivastava
Director
over 12 years ago
over 12 years ago
Past Directors
Rohit Nigam
Director
over 12 years ago
over 12 years ago
Charges
31 January 2018
Syndicate Bank
3 Lak
30 January 2018
Syndicate Bank
3 Lak
31 January 2018
Syndicate Bank
0
30 January 2018
Syndicate Bank
0
31 January 2018
Syndicate Bank
0
30 January 2018
Syndicate Bank
0
31 January 2018
Syndicate Bank
0
30 January 2018
Syndicate Bank
0
Documents
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Form DIR-11-19072019_signed
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Form MGT-14-04102018_signed
Form DIR-12-14092018_signed
Form MGT-7-02102018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Altered memorandum of association-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Optional Attachment-(1)-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(3)-14092018
Interest in other entities;-14092018
Form SH-7-17092018-signed
Copy of the resolution for alteration of capital;-15092018
Altered memorandum of assciation;-15092018
Form DIR-12-14092018
List of share holders, debenture holders;-30082018
Form ADT-1-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-221115.OCT
Optional Attachment 1-221115.PDF
Evidence of cessation-221115.PDF
