Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Umesh Kumar
Director
over 7 years ago
over 7 years ago
Hari Prasad Kushwaha
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandesh Chandra Gupta
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Pramendra Gupta
Director
about 13 years ago
about 13 years ago
Charges
04 March 2014
Canara Bank
50 Lak
04 March 2014
Canara Bank
40 Lak
01 March 2014
Bank Of India
25 Lak
01 March 2014
Bank Of India
5 Lak
04 March 2014
Canara Bank
0
01 March 2014
Bank Of India
0
01 March 2014
Bank Of India
0
04 March 2014
Canara Bank
0
04 March 2014
Canara Bank
0
01 March 2014
Bank Of India
0
01 March 2014
Bank Of India
0
04 March 2014
Canara Bank
0
04 March 2014
Canara Bank
0
01 March 2014
Bank Of India
0
01 March 2014
Bank Of India
0
04 March 2014
Canara Bank
0
Documents
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Declaration by first director-01052018
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-130514.PDF
Certificate of Registration of Mortgage-120514.PDF
Certificate of Registration of Mortgage-120514.PDF
Certificate of Registration of Mortgage-130514.PDF
Certificate of Registration of Mortgage-130514.PDF
Certificate of Registration of Mortgage-120514.PDF
Copy of Board Resolution-120514.PDF
Form 67 -Addendum--120514 in respect of Form CHG-1-080514.PDF
Instrument of creation or modification of charge-080514.PDF
Form CHG-1-080514-010314-ChargeId-10488346.PDF
Form CHG-1-080514-010314-ChargeId-10488263.PDF
Certificate of Registration of Mortgage-310314.PDF
Certificate of Registration of Mortgage-310314.PDF
Instrument of creation or modification of charge-310314.PDF
Form 8-310314.OCT
Certificate of Registration of Mortgage-310314.PDF
Form 32-210214.OCT
Optional Attachment 1-200214.PDF
Evidence of cessation-200214.PDF
