Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Chaudhary
Abhishek Chaudhary
Director
over 6 years ago
Rajnesh Kumar
Rajnesh Kumar
Director
about 12 years ago
Ashish Chaudhary
Ashish Chaudhary
Director
about 12 years ago

Charges

30 Lak
16 January 2020
Canara Bank
30 Lak
16 January 2020
Canara Bank
0
16 January 2020
Canara Bank
0
16 January 2020
Canara Bank
0

Documents

Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-14032020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-19102019
Details of other Entity(s)-19102019
Copy of MGT-8-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copy of board resolution authorizing giving of notice-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018