Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
5,000,000
Directors
Neeta Swarup
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Swaroop
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vasu Kapil
Director
over 6 years ago
over 6 years ago
Charges
11 April 2012
State Bank Ofbikaner & Jaipur
7 Crore
11 April 2012
State Bank Ofbikaner & Jaipur
0
11 April 2012
State Bank Ofbikaner & Jaipur
0
11 April 2012
State Bank Ofbikaner & Jaipur
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Optional Attachment-(1)-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Form INC-28-20082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06082019
Form DPT-3-17072019-signed
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-24042018_signed
Form 23AC-22042018_signed
Optional Attachment-(1)-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Form AOC-4-21042018_signed
Optional Attachment-(1)-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
