Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
600,000

Directors

. Lokesh
. Lokesh
Director
about 2 years ago
Dashrath Gupta
Dashrath Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Munna Lal Nishad
Munna Lal Nishad
Director
about 12 years ago
Pankaj Bansal
Pankaj Bansal
Director
about 12 years ago

Charges

32 Lak
31 January 2023
Hdfc Bank Limited
21 Lak
22 June 2022
Hdfc Bank Limited
11 Lak
13 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-29122016_signed