Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
over 2 years ago
Pal Shukla
Pal Shukla
Director/Designated Partner
over 4 years ago

Past Directors

Namrata Agarwal
Namrata Agarwal
Director
about 12 years ago

Charges

61 Lak
13 September 2018
Vijaya Bank
35 Lak
22 March 2018
Vijaya Bank
20 Lak
09 October 2017
Vijaya Bank
6 Lak
09 October 2017
Vijaya Bank
0
13 September 2018
Vijaya Bank
0
22 March 2018
Vijaya Bank
0
09 October 2017
Vijaya Bank
0
13 September 2018
Vijaya Bank
0
22 March 2018
Vijaya Bank
0
09 October 2017
Vijaya Bank
0
13 September 2018
Vijaya Bank
0
22 March 2018
Vijaya Bank
0

Documents

Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-13052020-signed
Form DPT-3-12052020-signed
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(1)-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Copy of board resolution authorizing giving of notice-26022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-25102018