Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Monika Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Kumari
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjeev Kumar
Additional Director
over 7 years ago
over 7 years ago
Pawan Nagi
Additional Director
over 7 years ago
over 7 years ago
Ganesh Shankar Chaturvedi
Additional Director
almost 10 years ago
almost 10 years ago
Naresh Chandra Gupta
Director
almost 16 years ago
almost 16 years ago
Ashutosh Verma
Director
almost 16 years ago
almost 16 years ago
Charges
22 March 2016
Canara Bank
8 Lak
04 February 2020
Canara Bank
50 Lak
04 February 2020
Canara Bank
0
22 March 2016
Canara Bank
0
04 February 2020
Canara Bank
0
22 March 2016
Canara Bank
0
04 February 2020
Canara Bank
0
22 March 2016
Canara Bank
0
Documents
Form DPT-3-04052020-signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form SH-7-29082019-signed
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Copy of the resolution for alteration of capital;-27082019
Altered memorandum of assciation;-27082019
Form MGT-14-26082019_signed
Optional Attachment-(2)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Altered memorandum of association-26082019
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
