Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
937,250
Authorised Capital
1,100,000
Directors
Neeraj Yadav
Director
over 2 years ago
over 2 years ago
Manoj Kumar Dixit
Director
almost 14 years ago
almost 14 years ago
Sanjay Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anshul Gautam
Director
about 10 years ago
about 10 years ago
Alka Jain
Additional Director
almost 11 years ago
almost 11 years ago
Charges
18 January 2016
S. E. Investments Limited
17 Lak
30 April 2015
S. E. Investments Limited
40 Lak
18 January 2016
S. E. Investments Limited
0
30 April 2015
S. E. Investments Limited
0
18 January 2016
S. E. Investments Limited
0
30 April 2015
S. E. Investments Limited
0
18 January 2016
S. E. Investments Limited
0
30 April 2015
S. E. Investments Limited
0
Documents
Form MGT-7-08032019_signed
List of share holders, debenture holders;-02032019
Evidence of cessation;-18092017
Form DIR-12-18092017
Notice of resignation;-18092017
Optional Attachment-(1)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Statement of Subsidiaries as per section 129 - Form AOC-1-26122016
Supplementary or Test audit report under section 143-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Form MGT-7-26122016_signed
Form AOC - 4 CFS-26122016
Form AOC-4-26122016_signed
Letter of the charge holder-050216.PDF
Form CHG-4-050216-ChargeId-10565758.OCT
Memorandum of satisfaction of Charge-050216.PDF
Certificate of Registration of Mortgage-010216.PDF
Optional Attachment 2-010216.PDF
Optional Attachment 3-010216.PDF
Optional Attachment 1-010216.PDF
Certificate of Registration of Mortgage-010216.PDF
Instrument of creation or modification of charge-010216.PDF
Form CHG-1-010216.OCT
Certificate of Registration of Mortgage-010216.PDF
Form AOC4-CFS-131215.OCT
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT
