Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
3,835,000
Authorised Capital
5,000,000
Directors
Sharad Singh
Director
over 11 years ago
over 11 years ago
Shweta Singh
Director
over 11 years ago
over 11 years ago
Charges
25 July 2018
Punjab National Bank
62 Lak
Documents
Form DPT-3-11052020-signed
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Auditor?s certificate-29112019
Optional Attachment-(1)-29112019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190518
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17052019
Instrument(s) of creation or modification of charge;-17052019
Form ADT-1-12042019_signed
-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018-signed
Form MGT-7-27092018_signed
Form CHG-1-10092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Instrument(s) of creation or modification of charge;-07092018
Optional Attachment-(1)-07092018
Form PAS-3-25112017_signed
Copy of Board or Shareholders? resolution-24112017
Optional Attachment-(1)-24112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112017
Complete record of private placement offers and acceptances in Form PAS-5.-24112017
Form AOC-4-23102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
