Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Kailash Giri
Kailash Giri
Director/Designated Partner
over 2 years ago
Virendra Kumar
Virendra Kumar
Additional Director
about 10 years ago

Past Directors

Madhvi Giri
Madhvi Giri
Additional Director
over 4 years ago
Rajendra Prasad Giri
Rajendra Prasad Giri
Director
about 10 years ago
Shashi Giri
Shashi Giri
Director
about 10 years ago
Shashi Kant Bharti
Shashi Kant Bharti
Director
almost 12 years ago

Charges

98 Lak
05 June 2018
Punjab National Bank
98 Lak
02 December 2016
Punjab National Bank
6 Lak
05 June 2018
Others
0
02 December 2016
Others
0
05 June 2018
Others
0
02 December 2016
Others
0
05 June 2018
Others
0
02 December 2016
Others
0

Documents

Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
Form PAS-3-04072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Optional Attachment-(1)-03072020
Copy of Board or Shareholders? resolution-03072020
Form SH-7-18032020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Copy of the resolution for alteration of capital;-14032020
Altered memorandum of assciation;-14032020
Altered memorandum of association-14032020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
-06112019
Form DPT-3-16072019-signed