Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rashika Srivastava
Rashika Srivastava
Director/Designated Partner
about 7 years ago
Ravinder Kaur Srivastava
Ravinder Kaur Srivastava
Director/Designated Partner
about 8 years ago

Past Directors

Shalini Singh
Shalini Singh
Additional Director
almost 10 years ago
Mahesh Chandra Srivastava
Mahesh Chandra Srivastava
Director
over 15 years ago
Swami Yajula Uday Shankar Rao
Swami Yajula Uday Shankar Rao
Director
over 15 years ago

Charges

9 Lak
28 March 2018
Vijaya Bank
3 Lak
01 February 2020
Indusind Bank Ltd.
6 Lak
01 February 2020
Others
0
28 March 2018
Vijaya Bank
0
01 February 2020
Others
0
28 March 2018
Vijaya Bank
0
01 February 2020
Others
0
28 March 2018
Vijaya Bank
0

Documents

Form AOC-4-22052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Directors report as per section 134(3)-21052020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-04032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-29122019_signed
Copy of written consent given by auditor-29122019
Optional Attachment-(1)-29122019
Copy of the intimation sent by company-29122019
Form DIR-12-29122019_signed
Optional Attachment-(1)-29122019
Form MGT-7-15012019_signed
Form DIR-12-05012019_signed
Form AOC-4-05012019_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;-31122018
Optional Attachment-(1)-30122018
Form CHG-1-27072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Optional Attachment-(1)-23072018
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(1)-26032018
Acknowledgement received from company-26032018
Evidence of cessation;-26032018
Notice of resignation filed with the company-26032018
Notice of resignation;-26032018