Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Arti Singh
Arti Singh
Director
over 3 years ago
Manish Rajput
Manish Rajput
Director/Designated Partner
about 5 years ago
Asha Singh
Asha Singh
Director/Designated Partner
about 5 years ago

Past Directors

Atul Yadav
Atul Yadav
Additional Director
almost 9 years ago
Hotendra Kumar Shukla
Hotendra Kumar Shukla
Additional Director
almost 10 years ago
Sunita Upadhyay
Sunita Upadhyay
Director
about 10 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
about 10 years ago
Sanjay Sisodia
Sanjay Sisodia
Director
over 11 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 11 years ago

Charges

8 Lak
24 June 2020
Axis Bank Limited
8 Lak
24 June 2020
Axis Bank Limited
0
24 June 2020
Axis Bank Limited
0
24 June 2020
Axis Bank Limited
0

Documents

Form DIR-12-23092020_signed
Form DIR-12-20092020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-19042020-signed
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-06062019-signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form PAS-3-12012018_signed
Copy of Board or Shareholders? resolution-08012018
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.-08012018
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed