Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tulsi Singh Shrawan Kumar Rajput
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashlekha Rajput
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
20 September 2010
Allahabad Bank
11 Crore
20 September 2010
Allahabad Bank
0
20 September 2010
Allahabad Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Notice of resignation filed with the company-24092016
Form DIR-12-24092016_signed
Form DIR-11-24092016_signed
Evidence of cessation;-24092016
Acknowledgement received from company-24092016
Notice of resignation;-24092016
Proof of dispatch-24092016
Fresh Certificate of Incorporation Consequent upon Change of Name-031015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031015.PDF
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Minutes of Meeting-031015.PDF
Optional Attachment 1-031015.PDF
Optional Attachment 3-031015.PDF
