Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ashvinee Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babita Maurya
Director/Designated Partner
over 8 years ago
over 8 years ago
Kamlesh Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Ritu Kumari Maurya
Director
over 12 years ago
over 12 years ago
Charges
17 May 2016
Bank Of Baroda
2 Lak
17 May 2016
Others
0
17 May 2016
Others
0
17 May 2016
Others
0
Documents
Form DPT-3-22102020-signed
Form PAS-3-08032020_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.-08032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08032020
Copy of Board or Shareholders? resolution-08032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-12072019-signed
Form DPT-3-05072019-signed
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Optional Attachment-(3)-17022019
Optional Attachment-(2)-17022019
Instrument(s) of creation or modification of charge;-17022019
Optional Attachment-(1)-17022019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-21012019
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-30012018
