Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Inderjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharafat Ali
Director
over 3 years ago
over 3 years ago
Anshu Mishra
Director
over 12 years ago
over 12 years ago
Past Directors
Abhishek Singh
Director
over 6 years ago
over 6 years ago
Ekta Mishra
Director
about 10 years ago
about 10 years ago
Rajesh Yadav
Director
over 12 years ago
over 12 years ago
Anoop Kumar Singh
Director
over 12 years ago
over 12 years ago
Charges
20 January 2020
Union Bank Of India
35 Lak
20 January 2020
Others
0
20 January 2020
Others
0
20 January 2020
Others
0
Documents
Optional Attachment-(1)-05052020
Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200116
Form MGT-14-15012020-signed
Altered memorandum of association-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered articles of association-15012020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
