Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran .
Director
about 11 years ago
about 11 years ago
Vivek Kumar Mishra
Director
about 11 years ago
about 11 years ago
Charges
13 June 2017
Punjab National Bank
2 Lak
13 June 2017
Others
0
13 June 2017
Others
0
13 June 2017
Others
0
Documents
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-21122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Optional Attachment-(1)-18122017
Instrument(s) of creation or modification of charge;-18122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
