Company Information
CIN
Status
Date of Incorporation
21 May 2012
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
Ashish Nigam
Director
over 2 years ago
over 2 years ago
Rajeev Ranjan Prasad
Director
almost 6 years ago
almost 6 years ago
Charges
25 February 2023
Hdfc Bank Limited
5 Lak
25 February 2023
Hdfc Bank Limited
0
25 February 2023
Hdfc Bank Limited
0
25 February 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-12052020-signed
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Auditor?s certificate-12122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MSME FORM I-30052019_signed
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
