Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Laxmi Srivastava
Director
about 13 years ago
about 13 years ago
Past Directors
Prashant Chandra
Additional Director
about 6 years ago
about 6 years ago
Ram Chandra
Director
about 13 years ago
about 13 years ago
Charges
23 March 2017
Central Bank Of India
69 Lak
11 August 2014
Central Bank Of India
1 Crore
19 June 2020
Central Bank Of India
24 Lak
04 May 2022
Central Bank Of India
26 Lak
29 June 2023
Others
0
04 May 2022
Others
0
23 March 2017
Others
0
19 June 2020
Others
0
11 August 2014
Others
0
29 June 2023
Others
0
04 May 2022
Others
0
23 March 2017
Others
0
19 June 2020
Others
0
11 August 2014
Others
0
29 June 2023
Others
0
04 May 2022
Others
0
23 March 2017
Others
0
19 June 2020
Others
0
11 August 2014
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Form DIR-12-09082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-02052020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102019
Form DPT-3-29062019
Form CHG-1-01042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Optional Attachment-(2)-30032019
Optional Attachment-(4)-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(5)-30032019
Optional Attachment-(3)-30032019
Instrument(s) of creation or modification of charge;-30032019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
