Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neelam Malik
Neelam Malik
Director
over 2 years ago
Radha Mittal
Radha Mittal
Director/Designated Partner
almost 4 years ago
Dherendra Kumar
Dherendra Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Sirvesh .
Sirvesh .
Director
over 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago

Charges

2 Crore
26 December 2017
Bank Of India
49 Lak
21 March 2022
Bank Of India
2 Crore
21 March 2022
Bank Of India
0
26 December 2017
Bank Of India
0
21 March 2022
Bank Of India
0
26 December 2017
Bank Of India
0
21 March 2022
Bank Of India
0
26 December 2017
Bank Of India
0

Documents

Form PAS-3-11032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Copy of Board or Shareholders? resolution-11032020
Form SH-7-06032020-signed
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-1-23062018_signed
Instrument(s) of creation or modification of charge;-23062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180623
Form MGT-14-18012018-signed
Form PAS-3-18012018_signed
Copy of Board or Shareholders? resolution-18012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Altered memorandum of association-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Form SH-7-16012018-signed
Copy of the resolution for alteration of capital;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018