Company Information

CIN
Status
Date of Incorporation
25 November 2014
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

Santosh Kumar Singh
Santosh Kumar Singh
Director
about 2 years ago
Neha Singh
Neha Singh
Director/Designated Partner
over 4 years ago
Arpit Srivastava
Arpit Srivastava
Director
over 7 years ago

Past Directors

Manish Chauhan
Manish Chauhan
Director
over 8 years ago
Devabhaskar .
Devabhaskar .
Director
about 10 years ago
Pankaj Singh
Pankaj Singh
Director
about 11 years ago

Charges

17 Lak
26 November 2020
Axis Bank Limited
17 Lak
29 December 2021
Axis Bank Limited
0
02 March 2022
Others
0
26 November 2021
Others
0
26 November 2020
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
02 March 2022
Others
0
26 November 2021
Others
0
26 November 2020
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
02 March 2022
Others
0
26 November 2021
Others
0
26 November 2020
Axis Bank Limited
0

Documents

Acknowledgement received from company-07112020
Form DIR-11-07112020_signed
Notice of resignation filed with the company-07112020
Proof of dispatch-07112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form DIR-11-12062020_signed
Form DIR-12-12062020_signed
Proof of dispatch-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Notice of resignation;-11062020
Notice of resignation filed with the company-11062020
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Acknowledgement received from company-11062020
Declaration by first director-11062020
Form DPT-3-08052020-signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-03032020
Form MGT-7-08112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed