Company Information
CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Rishubh Thakur
Director/Designated Partner
about 8 years ago
about 8 years ago
Har Krishan Lal Thakur
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vishnu Ballabh Rastogi
Director
over 13 years ago
over 13 years ago
Inder Jeet Kaur
Director
almost 14 years ago
almost 14 years ago
Gurmeet Singh
Director
about 15 years ago
about 15 years ago
Herminder Singh
Director
about 15 years ago
about 15 years ago
Charges
27 October 2021
Union Bank Of India Limited
70 Lak
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form DIR-12-21122017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Form ADT-1-02052017_signed
Optional Attachment-(1)-02052017
Copy of written consent given by auditor-02052017
Copy of the intimation sent by company-02052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Optional Attachment-(1)-01042017
Copy of board resolution authorizing giving of notice-01042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Form DIR-12-01042017_signed
Evidence of cessation;-01042017
