Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sanjay Prajapat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramesh Chandra Nischal
Additional Director
over 9 years ago
over 9 years ago
Savitri Devi
Director
over 12 years ago
over 12 years ago
Ashita Mahajan
Director
over 12 years ago
over 12 years ago
Simmi Malhotra
Director
over 12 years ago
over 12 years ago
Charges
14 September 2016
S. E. Investments Limited
2 Crore
01 March 2014
Indian Overseas Bank
14 Crore
14 September 2016
Others
0
01 March 2014
Indian Overseas Bank
0
14 September 2016
Others
0
01 March 2014
Indian Overseas Bank
0
14 September 2016
Others
0
01 March 2014
Indian Overseas Bank
0
Documents
Form DIR-11-29012018_signed
Acknowledgement received from company-22012018
Notice of resignation filed with the company-22012018
Proof of dispatch-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Form DIR-12-26082017_signed
Letter of appointment;-26082017
Optional Attachment-(1)-26082017
Optional Attachment-(2)-26082017
Optional Attachment-(3)-26082017
Form CHG-1-26112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161126
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Instrument(s) of creation or modification of charge;-23112016
Acknowledgement received from company-16112016
Form DIR-11-16112016_signed
Proof of dispatch-16112016
Notice of resignation filed with the company-16112016
Evidence of cessation;-15112016
Form DIR-11-15112016_signed
Form DIR-12-15112016_signed
Notice of resignation;-15112016
Acknowledgement received from company-10112016
Notice of resignation filed with the company-10112016
Proof of dispatch-10112016
XBRL document in respect of financial statement 03-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Optional Attachment-(1)-01082016
Optional Attachment-(2)-01082016
