Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepa Mishra
Deepa Mishra
Director/Designated Partner
over 2 years ago
Rishi Kant Ojha
Rishi Kant Ojha
Director
over 2 years ago
Ugrasen Singh
Ugrasen Singh
Director
over 2 years ago

Past Directors

Jeevan Banerjee
Jeevan Banerjee
Director
about 15 years ago

Charges

20 Lak
17 November 2015
United Bank Of India
20 Lak
17 November 2015
United Bank Of India
0
17 November 2015
United Bank Of India
0
17 November 2015
United Bank Of India
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-07112016-signed
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Form CHG-1-150116.OCT
Certificate of Registration of Mortgage-130116.PDF
Instrument of creation or modification of charge-130116.PDF
Optional Attachment 1-130116.PDF