Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Kaynat Anjum
Kaynat Anjum
Director/Designated Partner
about 2 years ago
Shobha Praharaj
Shobha Praharaj
Director/Designated Partner
almost 3 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
almost 9 years ago
Pravakar Praharaj
Pravakar Praharaj
Director
almost 14 years ago

Charges

42 Lak
10 January 2019
State Bank Of India
42 Lak
10 January 2019
State Bank Of India
0
10 January 2019
State Bank Of India
0
10 January 2019
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form MGT-7-12122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form DIR-11-26092018_signed
Form DIR-12-26092018_signed
Optional Attachment-(1)-25092018
Notice of resignation;-25092018
Proof of dispatch-25092018
Optional Attachment-(2)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Acknowledgement received from company-25092018
Notice of resignation filed with the company-25092018