Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ayush Pratap Singh Rathore
Ayush Pratap Singh Rathore
Director/Designated Partner
over 2 years ago
Pratyush Pratap Singh Rathore
Pratyush Pratap Singh Rathore
Director/Designated Partner
over 2 years ago
Dhirendra Nath Srivastava
Dhirendra Nath Srivastava
Director/Designated Partner
almost 3 years ago
Saumya Singh
Saumya Singh
Director/Designated Partner
about 4 years ago
Drishtant Srivastava
Drishtant Srivastava
Director
about 4 years ago
Vedant Srivastava
Vedant Srivastava
Director/Designated Partner
almost 7 years ago
Amita Srivastava
Amita Srivastava
Director
over 9 years ago

Past Directors

Vritant Srivastava
Vritant Srivastava
Director
about 10 years ago
Sudhir Jain
Sudhir Jain
Director
over 17 years ago
Anita Jain
Anita Jain
Director
over 19 years ago

Charges

22 Lak
23 May 2019
Canara Bank
19 Lak
10 June 2020
Canara Bank
3 Lak
24 March 2023
Uco Bank
0
11 November 2021
Canara Bank
0
10 June 2020
Others
0
23 May 2019
Others
0
24 March 2023
Uco Bank
0
11 November 2021
Canara Bank
0
10 June 2020
Others
0
23 May 2019
Others
0
24 March 2023
Uco Bank
0
11 November 2021
Canara Bank
0
10 June 2020
Others
0
23 May 2019
Others
0
24 March 2023
Uco Bank
0
11 November 2021
Canara Bank
0
10 June 2020
Others
0
23 May 2019
Others
0
24 March 2023
Uco Bank
0
11 November 2021
Canara Bank
0
10 June 2020
Others
0
23 May 2019
Others
0

Documents

Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form INC-22-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-01072019
Optional Attachment-(1)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(2)-19022019
Form DIR-12-19022019_signed