Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Priti Chaurasiya
Director
over 2 years ago
over 2 years ago
Alok Chaurasia
Director
over 2 years ago
over 2 years ago
Charges
16 December 2021
Tata Capital Financial Services Limited
0
16 December 2021
Tata Capital Financial Services Limited
0
16 December 2021
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-05032021_signed
Form DPT-3-14092020-signed
Optional Attachment-(3)-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional attachment(s) - if any-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019
Form AOC-4-21112019_signed
Form AOC-4 additional attachment-21112019_signed
Form DPT-3-17072019-signed
Form MGT-7-03122018_signed
Form AOC-4 additional attachment-03122018_signed
Form AOC-4-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional attachment(s) - if any-01122018
Optional Attachment-(2)-01122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
