Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Manmohan Pandey
Manmohan Pandey
Director
almost 12 years ago
Brij Bhushan Pandey
Brij Bhushan Pandey
Director
almost 12 years ago

Charges

0
12 January 2015
Union Bank Of India
75 Lak
12 January 2015
Union Bank Of India
0
12 January 2015
Union Bank Of India
0
12 January 2015
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form CHG-4-07052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form ADT-3-20032018-signed
Form ADT-1-17032018_signed
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of written consent given by auditor-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Resignation letter-16032018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed