Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kshitij Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Pandey
Director
about 12 years ago
about 12 years ago
Rajesh Tripathi
Managing Director
about 12 years ago
about 12 years ago
Neelesh Kumar Srivastava
Director
about 12 years ago
about 12 years ago
Arvind Kumar Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
10 July 2015
Union Bank Of India
40 Lak
10 July 2015
Union Bank Of India
0
10 July 2015
Union Bank Of India
0
10 July 2015
Union Bank Of India
0
Documents
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form MGT-7-29012019_signed
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Certificate of Registration of Mortgage-020915.PDF
Certificate of Registration of Mortgage-020915.PDF
Instrument of creation or modification of charge-020915.PDF
Form CHG-1-020915-ChargeId-10588404.OCT
Certificate of Registration of Mortgage-020915.PDF
