Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anoop Upadhyay
Anoop Upadhyay
Director/Designated Partner
about 2 years ago
Suresh Upadhyay Chand
Suresh Upadhyay Chand
Director/Designated Partner
over 8 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 14 years ago
Lalita Sharma
Lalita Sharma
Director
over 14 years ago

Charges

20 Crore
17 February 2022
State Bank Of India
20 Crore
17 February 2022
State Bank Of India
0
17 February 2022
State Bank Of India
0

Documents

Form AOC-4-18082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form DPT-3-03052020-signed
Form MGT-7-11122019_signed
Form AOC-4-06122019_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
List of share holders, debenture holders;-02122019
Form DPT-3-30062019
Form AOC-4-04122017_signed
Form MGT-7-01122017_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;-28112017
Optional Attachment-(3)-19062017
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Notice of resignation;-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(2)-19062017
Form DIR-11-15052017_signed
Acknowledgement received from company-08052017
Notice of resignation filed with the company-08052017
Proof of dispatch-08052017
Form MGT-14-04052017_signed
Optional Attachment-(1)-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017