Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Poonam Agrawal
Poonam Agrawal
Director/Designated Partner
about 5 years ago
Sumit Kumar Jha
Sumit Kumar Jha
Director
almost 15 years ago

Past Directors

Pappu Prajapati
Pappu Prajapati
Director
over 7 years ago
Anjani Kumar Singh
Anjani Kumar Singh
Director
almost 15 years ago

Charges

0
17 September 2016
Bank Of Baroda
28 Lak
18 August 2017
Bank Of Baroda
8 Lak
24 December 2014
Bank Of Baroda
14 Lak
17 September 2016
Others
0
18 August 2017
Others
0
24 December 2014
Bank Of Baroda
0
17 September 2016
Others
0
18 August 2017
Others
0
24 December 2014
Bank Of Baroda
0
17 September 2016
Others
0
18 August 2017
Others
0
24 December 2014
Bank Of Baroda
0

Documents

Notice of resignation;-04122020
Form DIR-12-04122020_signed
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form CHG-4-20082018_signed
Letter of the charge holder stating that the amount has been satisfied-20082018
Form DIR-12-15082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(3)-14082018
Form DIR-11-10072018_signed
Optional Attachment-(1)-10072018
Proof of dispatch-10072018
Notice of resignation filed with the company-10072018
Form CHG-4-20062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180620
Letter of the charge holder stating that the amount has been satisfied-18062018
Form CHG-1-31082017_signed