Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,471,000
Authorised Capital
2,500,000

Directors

Rakesh Kumar Upadhyay
Rakesh Kumar Upadhyay
Director
over 2 years ago
Anita Upadhyay
Anita Upadhyay
Director/Designated Partner
over 7 years ago
Ajit Tripathi
Ajit Tripathi
Director
almost 12 years ago

Charges

17 Lak
06 June 2015
Corporation Bank
15 Lak
08 June 2020
Union Bank Of India (ecorporation Bank)
2 Lak
10 December 2021
Others
0
08 June 2020
Others
0
06 June 2015
Corporation Bank
0
10 December 2021
Others
0
08 June 2020
Others
0
06 June 2015
Corporation Bank
0
10 December 2021
Others
0
08 June 2020
Others
0
06 June 2015
Corporation Bank
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4 additional attachment-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Evidence of cessation;-05102018
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Declaration by first director-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed