Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Geeta Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemlata Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Ram Babu Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Suresh Babu
Additional Director
over 8 years ago
over 8 years ago
Mukesh Babu Deshwar
Director
about 11 years ago
about 11 years ago
Charges
14 November 2017
State Bank Of India
1 Crore
14 November 2017
State Bank Of India
0
14 November 2017
State Bank Of India
0
14 November 2017
State Bank Of India
0
Documents
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-15052019
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.-15052019
Form SH-7-18042019-signed
Altered memorandum of assciation;-16042019
Copy of the resolution for alteration of capital;-16042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-19052018
