Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Directors
Nikhilesh Dubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Dubey
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
30 September 2020
Axis Bank Limited
1 Crore
29 September 2023
Others
0
30 September 2020
Axis Bank Limited
0
29 September 2023
Others
0
30 September 2020
Axis Bank Limited
0
Documents
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
