Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 March 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rachit Sharma
Rachit Sharma
Director/Designated Partner
over 2 years ago
Prashant Singh Chauhan
Prashant Singh Chauhan
Director
over 7 years ago
Varun Gupta
Varun Gupta
Director
almost 14 years ago
Mayank Mishra
Mayank Mishra
Director
about 15 years ago
Krishan Kant Singh Chauhan
Krishan Kant Singh Chauhan
Director
about 15 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Additional Director
over 14 years ago
Shashi Chauhan
Shashi Chauhan
Additional Director
over 14 years ago
Ravindra Singh
Ravindra Singh
Director
about 15 years ago

Charges

0
18 November 2011
Punjab & Sind Bank
25 Lak
18 November 2011
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0

Documents

Form STK-2-06032019-signed
-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
-15102018
Optional Attachment-(1)-15102018
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form CHG-4-23052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018