Company Information
CIN
Status
Date of Incorporation
16 January 2013
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
Siddharth Pandey
Director/Designated Partner
over 4 years ago
over 4 years ago
Kiran Pandey
Director/Designated Partner
over 4 years ago
over 4 years ago
Subhash Kumar Jaiswal
Director/Designated Partner
over 6 years ago
over 6 years ago
Dilip Jaiswal
Beneficial Owner
over 6 years ago
over 6 years ago
Ashish Malu
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Aditya Malu
Director
almost 13 years ago
almost 13 years ago
Virendra Kumar Malu
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kanta Malu
Director
almost 13 years ago
almost 13 years ago
Charges
06 July 2021
Hdfc Bank Limited
21 Lak
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-07112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-27102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-19072019-signed
Form DIR-12-03062019_signed
Notice of resignation;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Declaration by first director-01062019
Optional Attachment-(3)-01062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
