Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
500,000

Directors

Vikas Dhankhar
Vikas Dhankhar
Director/Designated Partner
almost 11 years ago
Sunita .
Sunita .
Director/Designated Partner
almost 11 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 13 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
about 13 years ago
Sudhir Singh
Sudhir Singh
Director
about 13 years ago

Charges

0
05 March 2013
Bank Of Baroda
1 Crore
05 March 2013
Bank Of Baroda
0
05 March 2013
Bank Of Baroda
0
05 March 2013
Bank Of Baroda
0
05 March 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form INC-22-01032017_signed
Copy of board resolution authorizing giving of notice-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form DIR-11-240216.OCT
Form DIR-11-310116.OCT
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF