Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitendra Prasad
Jitendra Prasad
Director/Designated Partner
over 2 years ago
Shashi Ranjan
Shashi Ranjan
Director/Designated Partner
about 7 years ago

Past Directors

Omkar Nath
Omkar Nath
Director
about 11 years ago
. Ghanshyam
. Ghanshyam
Director
about 11 years ago
Jamuna Prasad
Jamuna Prasad
Director
almost 15 years ago
Reeta Prasad
Reeta Prasad
Director
almost 15 years ago
Jainendra Prasad
Jainendra Prasad
Director
almost 15 years ago

Charges

14 Lak
09 December 2016
Corporation Bank
14 Lak
09 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0

Documents

Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-31072017_signed
Optional Attachment-(1)-31072017
Letter of appointment;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Instrument(s) of creation or modification of charge;-27012017
Form CHG-1-27012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed