Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manmohan Neekhra
Director
almost 3 years ago
almost 3 years ago
Prashant Neekhra
Director
almost 10 years ago
almost 10 years ago
Dileep Kumar Nikhra
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shivank Neekhra
Additional Director
over 4 years ago
over 4 years ago
Neeraj Nikhra
Director
almost 14 years ago
almost 14 years ago
Charges
14 April 2016
Indusind Bank Ltd.
8 Lak
14 April 2016
Others
0
14 April 2016
Others
0
14 April 2016
Others
0
Documents
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-30072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-18122017_signed
Copy of the intimation sent by company-18122017
Optional Attachment-(1)-18122017
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-25082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082017
Optional Attachment-(1)-25082017
Form ADT-1-24082017_signed
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
Resignation letter-18082017
