Company Information
CIN
Status
Date of Incorporation
02 July 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
Sharad Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Birendra Singh
Director
over 11 years ago
over 11 years ago
Charges
09 December 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
09 December 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
09 December 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
Documents
Form DPT-3-06012021_signed
Form DIR-12-13092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Declaration by first director-11092020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Optional Attachment-(1)-13072020
Form DPT-3-06052020-signed
Form DPT-3-30062019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
