Company Information

CIN
Status
Date of Incorporation
16 August 2017
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Surendra Kumar
Surendra Kumar
Director/Designated Partner
about 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago
Darpan Sharma
Darpan Sharma
Director
over 8 years ago
Mamta .
Mamta .
Director/Designated Partner
over 8 years ago

Charges

28 Lak
04 March 2022
Cholamandalam Investment And Finance Company Limited
28 Lak
13 October 2023
Others
0
04 March 2022
Others
0
13 October 2023
Others
0
04 March 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-05062019
Form ADT-1-03062019_signed
Form AOC-4-03062019_signed
Optional Attachment-(1)-02062019
Directors report as per section 134(3)-02062019
Copy of written consent given by auditor-02062019
Copy of the intimation sent by company-02062019
Copy of resolution passed by the company-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Form DIR-12-13092017
Letter of appointment;-13092017
CERTIFICATE OF INCORPORATION-20170816
Form SPICe MOA (INC-33)-14082017
Form SPICe AOA (INC-34)-14082017