Company Information

CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Puran Chandra Sahu
Puran Chandra Sahu
Director/Designated Partner
about 2 years ago
Laxmi Devi
Laxmi Devi
Director/Designated Partner
over 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 7 years ago
Rajcee Joshi
Rajcee Joshi
Director
over 11 years ago

Past Directors

Binita Dwivedi .
Binita Dwivedi .
Director
over 11 years ago

Charges

40 Lak
31 March 2015
Bank Of India
40 Lak
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-30032018_signed
Details of other Entity(s)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-15032018
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Form DIR-11-28032017_signed
Acknowledgement received from company-28032017
Evidence of cessation;-25032017
Notice of resignation;-25032017
Form DIR-12-25032017_signed
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Letter of appointment;-22032017