Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mansi Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarrini Chandra
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Rohit Chauhan
Director
about 14 years ago
about 14 years ago
Charges
12 May 2022
Canara Bank
15 Crore
12 May 2022
Canara Bank
0
12 May 2022
Canara Bank
0
12 May 2022
Canara Bank
0
12 May 2022
Canara Bank
0
12 May 2022
Canara Bank
0
Documents
Optional Attachment-(1)-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form ADT-1-131215.OCT
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form66-291114 for the FY ending on-310314.OCT
