Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rakhi Pathak
Director
about 14 years ago
about 14 years ago
Amresh Nath
Director
about 14 years ago
about 14 years ago
Charges
25 November 2013
United Bank Of India
39 Lak
25 November 2013
United Bank Of India
0
25 November 2013
United Bank Of India
0
25 November 2013
United Bank Of India
0
25 November 2013
United Bank Of India
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Certificate of Registration for Modification of Mortgage-270715.PDF
Certificate of Registration for Modification of Mortgage-270715.PDF
Instrument of creation or modification of charge-270715.PDF
Form CHG-1-270715-ChargeId-10465572.OCT
Certificate of Registration for Modification of Mortgage-270715.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
