Company Information

CIN
Status
Date of Incorporation
25 May 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
1,000,000

Directors

Shiv Magan Tewari
Shiv Magan Tewari
Director
about 7 years ago
Satish Kumar Pandey
Satish Kumar Pandey
Director
about 7 years ago

Past Directors

Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 10 years ago
Abhisek Kumar Singh
Abhisek Kumar Singh
Director
over 13 years ago

Charges

10 Lak
07 January 2019
Union Bank Of India Limited
10 Lak
07 January 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0

Documents

Form DPT-3-25042020-signed
Form AOC-4-22112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
Form MGT-14-03012019-signed
Form PAS-3-29122018_signed
Copy of Board or Shareholders? resolution-29122018
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.-29122018
Form SH-7-28122018-signed
Altered memorandum of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Copy of the resolution for alteration of capital;-26122018
Altered memorandum of assciation;-26122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018