Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kumar Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Imran Khan Siddiqui
Director/Designated Partner
over 12 years ago
over 12 years ago
Mohd Naim Malik
Director
over 12 years ago
over 12 years ago
Past Directors
Gaurav Mathur
Director
almost 13 years ago
almost 13 years ago
Charges
20 March 2015
Syndicate Bank
35 Crore
20 March 2015
Syndicate Bank
0
20 March 2015
Syndicate Bank
0
20 March 2015
Syndicate Bank
0
20 March 2015
Syndicate Bank
0
20 March 2015
Syndicate Bank
0
Documents
Form DIR-12-11112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Optional Attachment-(1)-31082020
Interest in other entities;-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form INC-22-02012020_signed
Optional Attachment-(1)-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copy of board resolution authorizing giving of notice-02012020
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-21092019_signed
