Company Information
CIN
Status
Date of Incorporation
16 September 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
Vaibhav Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Kshama Singh
Director
about 14 years ago
about 14 years ago
Dhananjay Singh
Managing Director
about 14 years ago
about 14 years ago
Charges
21 December 2015
Union Bank Of India
15 Lak
21 December 2015
Union Bank Of India
0
21 December 2015
Union Bank Of India
0
21 December 2015
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-26022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Certificate of Registration of Mortgage-160216.PDF
Instrument of creation or modification of charge-160216.PDF
Certificate of Registration of Mortgage-160216.PDF
Form CHG-1-160216.OCT
Certificate of Registration of Mortgage-160216.PDF
Form AOC-4-271215.OCT
Form MGT-7-211215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
