Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Shuchi Srivastava
Director
over 2 years ago
over 2 years ago
Prakash Chandra Srivastava
Director
over 2 years ago
over 2 years ago
Arun Kumar Srivastava
Individual Promoter
about 14 years ago
about 14 years ago
Past Directors
Onkar Nath Misra
Director
almost 14 years ago
almost 14 years ago
Narendra Bhushan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
28 October 2016
Bank Of Baroda
9 Lak
28 June 2017
Bank Of Baroda
9 Lak
03 May 2018
Bank Of Baroda
10 Lak
15 May 2020
Bank Of India
3 Lak
28 October 2016
Others
0
15 May 2020
Bank Of India
0
03 May 2018
Others
0
28 June 2017
Others
0
28 October 2016
Others
0
15 May 2020
Bank Of India
0
03 May 2018
Others
0
28 June 2017
Others
0
28 October 2016
Others
0
15 May 2020
Bank Of India
0
03 May 2018
Others
0
28 June 2017
Others
0
28 October 2016
Others
0
15 May 2020
Bank Of India
0
03 May 2018
Others
0
28 June 2017
Others
0
Documents
Form CHG-1-29102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-06092020
Form DPT-3-07052020-signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form CHG-4-05072019_signed
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-30062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Optional Attachment-(1)-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form MGT-14-16012019-signed
Altered memorandum of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
