Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushil Kumar Pandey
Director
almost 12 years ago
almost 12 years ago
Jyoti Shukla
Director
almost 12 years ago
almost 12 years ago
Charges
01 July 2014
Canara Bank
24 Lak
01 July 2014
Canara Bank
6 Lak
01 July 2014
Canara Bank
0
01 July 2014
Canara Bank
0
01 July 2014
Canara Bank
0
01 July 2014
Canara Bank
0
01 July 2014
Canara Bank
0
01 July 2014
Canara Bank
0
Documents
Form STK-2-19082020-signed
Form CHG-4-20062019_signed
Optional Attachment-(1)-14062019
-14062019
Optional Attachment-(1)-13062019
-13062019
Letter of the charge holder stating that the amount has been satisfied-27052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form ADT-1-06122018_signed
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form ADT-1-20012018_signed
Copy of written consent given by auditor-19012018
Optional Attachment-(1)-19012018
Copy of the intimation sent by company-19012018
Form ADT-3-16012018-signed
Resignation letter-15012018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-02112016_signed
