Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Nirmala .
Director/Designated Partner
over 11 years ago
over 11 years ago
Shailendra Kumar Chauhan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vijay Bahadur Singh
Director
almost 12 years ago
almost 12 years ago
Charges
30 January 2020
State Bank Of India
49 Lak
30 January 2020
State Bank Of India
0
30 January 2020
State Bank Of India
0
30 January 2020
State Bank Of India
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-12062019-signed
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-29102017_signed
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Copy of written consent given by auditor-29102017
Optional Attachment-(1)-29102017
Optional Attachment-(2)-29102017
List of share holders, debenture holders;-29102017
