Company Information

CIN
Status
Date of Incorporation
26 September 2013
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

Arti Elhence
Arti Elhence
Director
over 2 years ago
Samarth Agarwal
Samarth Agarwal
Managing Director
over 2 years ago

Past Directors

Puran Kumar Agarwal
Puran Kumar Agarwal
Additional Director
about 12 years ago
Monika Gupta
Monika Gupta
Director
about 12 years ago

Charges

45 Lak
25 September 2019
Siemens Financial Services Private Limited
19 Lak
31 July 2019
Siemens Financial Services Private Limited
25 Lak
25 September 2019
Others
0
31 July 2019
Others
0
25 September 2019
Others
0
31 July 2019
Others
0
25 September 2019
Others
0
31 July 2019
Others
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017