Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Preeti Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Kumar Rathore
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveen Kumar Chaturvedi
Director
over 8 years ago
over 8 years ago
Charges
20 April 2018
Yes Bank Limited
1 Crore
03 June 2017
Kotak Mahindra Bank Limited
50 Lak
20 April 2018
Others
0
03 June 2017
Others
0
20 April 2018
Others
0
03 June 2017
Others
0
Documents
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Form DPT-3-23042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-28122018-signed
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(4)-25082018
Optional Attachment-(3)-25082018
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
