Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Divya Prakash
Divya Prakash
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 3 years ago
Satish Kumar Mourya
Satish Kumar Mourya
Director/Designated Partner
over 4 years ago
Anurag Kushwaha
Anurag Kushwaha
Director
about 13 years ago

Past Directors

Ritesh Agrawal
Ritesh Agrawal
Director
almost 4 years ago
Mundrika Sahani
Mundrika Sahani
Director
almost 8 years ago
Ravindra Kumar
Ravindra Kumar
Additional Director
almost 13 years ago
Reena Rai
Reena Rai
Additional Director
about 13 years ago
Anuj Poddar
Anuj Poddar
Additional Director
about 13 years ago

Charges

48 Lak
20 December 2016
Bank Of India
4 Lak
26 April 2013
Punjab National Bank
22 Lak
12 March 2013
Punjab National Bank
26 Lak
20 December 2016
Bank Of India
0
26 April 2013
Punjab National Bank
0
12 March 2013
Punjab National Bank
0
20 December 2016
Bank Of India
0
26 April 2013
Punjab National Bank
0
12 March 2013
Punjab National Bank
0
20 December 2016
Bank Of India
0
26 April 2013
Punjab National Bank
0
12 March 2013
Punjab National Bank
0

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-20042020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Optional Attachment-(1)-23062018
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form DIR-12-13122017_signed
Letter of appointment;-13122017