Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
871,000
Authorised Capital
1,000,000

Directors

. Dilasaram
. Dilasaram
Director/Designated Partner
over 5 years ago
. Akancha
. Akancha
Director/Designated Partner
over 5 years ago
. Akash
. Akash
Director/Designated Partner
over 5 years ago
Ranjna Tripathi .
Ranjna Tripathi .
Director/Designated Partner
about 8 years ago
Anoop Kumar
Anoop Kumar
Director
over 12 years ago

Past Directors

Udan Singh
Udan Singh
Director
over 12 years ago
Sanjeev Kumar Tripathi
Sanjeev Kumar Tripathi
Director
over 12 years ago
Devki Nandan
Devki Nandan
Director
over 12 years ago
Amar Rathore Singh
Amar Rathore Singh
Director
over 12 years ago

Charges

33 Lak
27 October 2016
Bank Of India
8 Lak
03 August 2016
Ananya Finance For Inclusive Growth Private Limited
25 Lak
27 October 2016
Others
0
03 August 2016
Others
0
27 October 2016
Others
0
03 August 2016
Others
0
27 October 2016
Others
0
03 August 2016
Others
0
27 October 2016
Others
0
03 August 2016
Others
0
27 October 2016
Others
0
03 August 2016
Others
0
27 October 2016
Others
0
03 August 2016
Others
0

Documents

Notice of resignation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form AOC-4-27122018-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form PAS-3-11062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062018
Copy of Board or Shareholders? resolution-11062018
Form SH-7-05062018-signed
Altered memorandum of assciation;-04062018
Copy of the resolution for alteration of capital;-04062018
Optional Attachment-(1)-04062018
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form PAS-3-27092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092017
Copy of Board or Shareholders? resolution-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed