Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
288,480
Authorised Capital
1,000,000
Directors
Pavan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Paratosh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Man Bihari Lal
Director
about 12 years ago
about 12 years ago
Charges
02 November 2022
Axis Bank Limited
85 Lak
02 November 2022
Axis Bank Limited
0
02 November 2022
Axis Bank Limited
0
02 November 2022
Axis Bank Limited
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-12032020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29122018_signed
Form INC-22-07082019_signed
Optional Attachment-(1)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form MGT-14-02082019_signed
Form INC-22-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form PAS-3-29032019_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.-29032019
Copy of Board or Shareholders? resolution-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Optional Attachment-(2)-01032019
