Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rakesh Upadhyay
Rakesh Upadhyay
Director
about 2 years ago
Mayank Upadhyay
Mayank Upadhyay
Director
over 15 years ago

Past Directors

Mahendra Bhan
Mahendra Bhan
Director
over 8 years ago

Charges

73 Lak
29 June 2012
L & T Finance Limited
2 Lak
24 March 2012
Corporation Bank
71 Lak
24 March 2012
Corporation Bank
0
29 June 2012
L & T Finance Limited
0
24 March 2012
Corporation Bank
0
29 June 2012
L & T Finance Limited
0
24 March 2012
Corporation Bank
0
29 June 2012
L & T Finance Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Acknowledgement received from company-03092019
Form DIR-11-03092019_signed
Form DIR-12-03092019_signed
Notice of resignation filed with the company-03092019
Notice of resignation;-03092019
Proof of dispatch-03092019
Evidence of cessation;-03092019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-19072018_signed
Form MGT-7-19072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Letter of appointment;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Declaration by first director-10042017
Form DIR-12-10042017_signed