Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Ranjeet Kumar Chaubey
Director/Designated Partner
over 11 years ago
over 11 years ago
Neelima Choubey
Director
over 11 years ago
over 11 years ago
Sanjeev Kumar Chaubey
Director
over 11 years ago
over 11 years ago
Charges
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form ADT-1-02072018_signed
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-30062018
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-090714.PDF
Specimen signature in form 2.10-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
Form INC-21-090714.PDF
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Certificate of Incorporation-300514.PDF
Certificate of Incorporation-300514.PDF
