Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rahoul Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lalitmohan Rameshchandra Sharma
Director
almost 11 years ago
almost 11 years ago
Rakhi Mohta
Director
almost 11 years ago
almost 11 years ago
Munish Chandra Jain
Director
almost 13 years ago
almost 13 years ago
Charges
06 August 2013
United Bank Of India
13 Crore
06 August 2013
United Bank Of India
0
06 August 2013
United Bank Of India
0
06 August 2013
United Bank Of India
0
06 August 2013
United Bank Of India
0
Documents
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form INC-22-04012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
Optional Attachment-(1)-04012017
Copies of the utility bills as mentioned above (not older than two months)-04012017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-220815.OCT
Evidence of cessation-220815.PDF
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Optional Attachment 1-270315.PDF
