Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Bhardwaj
Priyanka Bhardwaj
Director/Designated Partner
almost 4 years ago
Rekha Bhardwaj
Rekha Bhardwaj
Director/Designated Partner
almost 6 years ago
Ajay Kumar Rai
Ajay Kumar Rai
Director
almost 6 years ago

Past Directors

Mohini Rai
Mohini Rai
Director
about 7 years ago
Priyank Sharma
Priyank Sharma
Director
about 14 years ago

Charges

40 Lak
27 February 2020
Indusind Bank Ltd.
40 Lak
27 February 2020
Others
0
27 February 2020
Others
0
27 February 2020
Others
0

Documents

Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form DIR-12-15022020_signed
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Declaration by first director-14022020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Optional Attachment-(1)-23012020
Declaration by first director-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Declaration by first director-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-05122018
Declaration by first director-05122018