Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,190,000
Authorised Capital
2,500,000

Directors

Jagdeep Shukla
Jagdeep Shukla
Director/Designated Partner
over 2 years ago
Satyendra Singh
Satyendra Singh
Additional Director
over 2 years ago

Past Directors

Bhagwati Singh
Bhagwati Singh
Additional Director
over 4 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 15 years ago
Asha Singh
Asha Singh
Director
almost 19 years ago
Sarita Singh
Sarita Singh
Director
almost 19 years ago

Charges

03 October 2023
City Union Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
03 October 2023
City Union Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
03 October 2023
City Union Bank Limited
0
31 January 2023
Hdfc Bank Limited
0

Documents

Notice of resignation;-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-19072018_signed
Optional Attachment-(1)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(2)-18072018
Form DIR-12-03122017_signed
Form DIR-11-03122017_signed
Notice of resignation filed with the company-29112017
Notice of resignation;-29112017
Evidence of cessation;-29112017
Proof of dispatch-29112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed