Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satyawan Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Radheyshyam Verma
Director
almost 14 years ago
almost 14 years ago
Janardan Prasad Chaudhary
Director
almost 14 years ago
almost 14 years ago
Charges
10 October 2013
Indian Overseas Bank
31 Lak
10 October 2013
Indian Overseas Bank
0
10 October 2013
Indian Overseas Bank
0
10 October 2013
Indian Overseas Bank
0
Documents
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-11022017
List of share holders, debenture holders;-10022017
Certificate of Registration for Modification of Mortgage-080116.PDF
Instrument of creation or modification of charge-080116.PDF
Certificate of Registration for Modification of Mortgage-080116.PDF
Form CHG-1-090116-ChargeId-10459611.OCT
Certificate of Registration for Modification of Mortgage-080116.PDF
Form CHG-1-111214.OCT
Certificate of Registration for Modification of Mortgage-101214.PDF
Certificate of Registration for Modification of Mortgage-101214.PDF
Instrument of creation or modification of charge-101214.PDF
Certificate of Registration for Modification of Mortgage-101214.PDF
Certificate of Registration of Mortgage-181113.PDF
Instrument of creation or modification of charge-181113.PDF
Certificate of Registration of Mortgage-181113.PDF
Form 8-181113-101013-ChargeId-10459611.PDF
Certificate of Registration of Mortgage-181113.PDF
FormSchV-270113 for the FY ending on-310312.OCT
Form23AC-270113 for the FY ending on-310312.OCT
AoA - Articles of Association-160112.PDF
Acknowledgement of Stamp Duty MoA payment-160112.PDF
Acknowledgement of Stamp Duty AoA payment-160112.PDF
Certificate of Incorporation-160112.PDF
Form 1-160112.PDF
Form 18-160112-160112.PDF
Form 32-160112-160112.PDF
Certificate of Incorporation-160112.PDF
