Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,190,000
Authorised Capital
50,000,000

Directors

Aneeta Rai
Aneeta Rai
Director/Designated Partner
almost 2 years ago
Shachi Rai
Shachi Rai
Director/Designated Partner
about 9 years ago

Past Directors

Vidhu Shekhar
Vidhu Shekhar
Director
almost 8 years ago
Anvesh Chauhan Kumar Singh
Anvesh Chauhan Kumar Singh
Director
almost 12 years ago
Dhananjey Upadhyay
Dhananjey Upadhyay
Director
almost 12 years ago
Nishith Kumar Rai
Nishith Kumar Rai
Managing Director
almost 12 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
about 12 years ago

Charges

0
28 February 2014
Union Bank Of India
2 Crore
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0
28 February 2014
Union Bank Of India
0

Documents

List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form DPT-3-12072019-signed
Auditor?s certificate-25062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form MGT-7-14052018_signed