Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Saurav Shekhar
Saurav Shekhar
Director/Designated Partner
over 2 years ago
Sarvesh Kumar Rai
Sarvesh Kumar Rai
Director
over 2 years ago
Anindiya Narayan Rai
Anindiya Narayan Rai
Director/Designated Partner
about 4 years ago
Meena Rai
Meena Rai
Director
over 24 years ago

Charges

36 Lak
25 October 2019
The Federal Bank Ltd
15 Lak
08 July 2021
The Federal Bank Limited
21 Lak
13 October 2023
Others
0
31 May 2023
Others
0
08 July 2021
Others
0
25 October 2019
Others
0
13 October 2023
Others
0
31 May 2023
Others
0
08 July 2021
Others
0
25 October 2019
Others
0
13 October 2023
Others
0
31 May 2023
Others
0
08 July 2021
Others
0
25 October 2019
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form ADT-1-18062018_signed
-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-16062018
Form AOC-4-16062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-11112016_signed