Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Pooja Rawat
Pooja Rawat
Director/Designated Partner
about 12 years ago
Sameer Mittal
Sameer Mittal
Director
about 13 years ago
Rajneesh Rawat
Rajneesh Rawat
Director/Designated Partner
about 13 years ago

Past Directors

Vijay Kumar Verma
Vijay Kumar Verma
Additional Director
about 8 years ago

Charges

21 Lak
01 August 2014
The Karur Vysya Bank Limited
18 Lak
12 February 2021
The Karur Vysya Bank Limited
3 Lak
01 August 2014
Others
0
12 February 2021
Others
0
01 August 2014
Others
0
12 February 2021
Others
0

Documents

Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-30122019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Letter of appointment;-12102017
Form CHG-1-21092017
Instrument(s) of creation or modification of charge;-21092017
Form MGT-14-09062017-signed
Form GNL-2-09062017-signed