Company Information
CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kripa Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Durgesh Mishra
Director/Designated Partner
over 8 years ago
over 8 years ago
Poonam Trivedi
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Amit Kumar Mishra
Director
over 10 years ago
over 10 years ago
Asha Agarwal
Director
almost 11 years ago
almost 11 years ago
Ravi Agarwal
Director
about 13 years ago
about 13 years ago
Rajendra Prasad Agarwal
Director
about 13 years ago
about 13 years ago
Charges
20 September 2017
Allahabad Bank
1 Crore
20 September 2017
Others
0
20 September 2017
Others
0
20 September 2017
Others
0
Documents
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Form ADT-3-27112018_signed
Resignation letter-27112018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form CHG-1-16102017_signed
Instrument(s) of creation or modification of charge;-16102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171016
Evidence of cessation;-19092017
Notice of resignation;-19092017
