Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Chimanlal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashish Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Nitu Aroda
Director
almost 10 years ago
almost 10 years ago
Sombir .
Director
over 11 years ago
over 11 years ago
Charges
11 September 2019
Syndicate Bank
15 Lak
11 September 2019
Syndicate Bank
0
11 September 2019
Syndicate Bank
0
11 September 2019
Syndicate Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Secretarial Audit Report-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-26072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(4)-15102018
Secretarial Audit Report-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
