Company Information
CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
1,000,000
Authorised Capital
200,000
Directors
Shailesh Prabhunath Gupta
Director
about 2 years ago
about 2 years ago
Barun Kumar Singh
Director
over 3 years ago
over 3 years ago
Past Directors
Indraneel Madhukar
Director
almost 12 years ago
almost 12 years ago
Indrajeet Singh
Director
almost 12 years ago
almost 12 years ago
Charges
17 August 2018
United Bank Of India
8 Lak
17 August 2018
United Bank Of India
0
17 August 2018
United Bank Of India
0
17 August 2018
United Bank Of India
0
Documents
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-28112018_signed
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Instrument(s) of creation or modification of charge;-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form ADT-1-06072018_signed
Directors report as per section 134(3)-06072018
Copy of resolution passed by the company-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of written consent given by auditor-06072018
List of share holders, debenture holders;-06072018
Copy of the intimation sent by company-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
-251214.OCT
