Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2008
Last Annual Meeting
26 September 2008
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Adesh Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ruby Goel
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Dinesh Kumar
Director
over 16 years ago
over 16 years ago
Charges
06 February 2010
Union Bank Of India
1 Crore
06 February 2010
Union Bank Of India
0
06 February 2010
Union Bank Of India
0
06 February 2010
Union Bank Of India
0
Documents
Form STK-2-06052021-signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
-22092020
-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
-16092020
-11092020
Form CHG-4-09092020_signed
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form 23B for period 010411 to 310312-061011.OCT
Certificate of Registration of Mortgage-150310.PDF
Certificate of Registration of Mortgage-150310.PDF
Certificate of Registration of Mortgage-150310.PDF
Optional Attachment 1-150310.PDF
Instrument of creation or modification of charge-150310.PDF
Form 8-150310-060210-ChargeId-10205842.PDF
Form 23-260110.PDF
Form 5-260110.PDF
Copy of resolution-260110.PDF
Optional Attachment 1-260110.PDF
MoA - Memorandum of Association-260110.PDF
AoA - Articles of Association-260110.PDF
Form 67 -Addendum--070809 in respect of Form 32-060809.PDF
Resolution assenting to regtn-070809.PDF
