Company Information
CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Prateek Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reeta Sinha
Director
over 17 years ago
over 17 years ago
Bal Krishna Sinha
Director
over 28 years ago
over 28 years ago
Charges
17 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-04112020-signed
Altered articles of association-23102020
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DPT-3-12102020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-19072019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-02102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
