Company Information

CIN
Status
Date of Incorporation
30 September 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
200,000

Directors

Shivam Garg
Shivam Garg
Director/Designated Partner
over 2 years ago
Nagendra Kumar
Nagendra Kumar
Director/Designated Partner
over 2 years ago
Astha Singh
Astha Singh
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Mishra
Ajay Mishra
Director
about 7 years ago
Prashant Jaiswal .
Prashant Jaiswal .
Additional Director
about 7 years ago
Mohd Nafees Khan
Mohd Nafees Khan
Additional Director
almost 9 years ago
Ajay Prakash Srivastava
Ajay Prakash Srivastava
Additional Director
almost 10 years ago
Ankit Agrawal
Ankit Agrawal
Director
about 10 years ago
Niranjan Kumar Srivastava
Niranjan Kumar Srivastava
Director
about 10 years ago

Charges

10 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0
10 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0
10 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Form MGT-14-13072020_signed
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Optional Attachment-(1)-13072020
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020
Acknowledgement received from company-12072020
Proof of dispatch-12072020
Optional Attachment-(3)-12072020
Form DIR-12-12072020_signed
Form DIR-11-12072020_signed
Notice of resignation filed with the company-12072020
Optional Attachment-(2)-12072020
Optional Attachment-(1)-12072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020