Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
127,750
Authorised Capital
500,000
Directors
Neelam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anuj Kumar
Director
almost 8 years ago
almost 8 years ago
Preeti .
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 20] Furnitures Included In Class 20.
Charges
11 January 2019
Indian Bank
75 Lak
30 July 2020
Indian Bank
65 Lak
29 May 2020
Indian Bank
7 Lak
26 June 2023
Others
0
28 February 2023
Others
0
27 March 2023
Others
0
30 July 2020
Indian Bank
0
11 January 2019
Indian Bank
0
29 May 2020
Indian Bank
0
26 June 2023
Others
0
28 February 2023
Others
0
27 March 2023
Others
0
30 July 2020
Indian Bank
0
11 January 2019
Indian Bank
0
29 May 2020
Indian Bank
0
26 June 2023
Others
0
28 February 2023
Others
0
27 March 2023
Others
0
30 July 2020
Indian Bank
0
11 January 2019
Indian Bank
0
29 May 2020
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form SH-7-24072020-signed
Altered memorandum of assciation;-23072020
Copy of the resolution for alteration of capital;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Evidence of cessation;-06052020
Form DIR-12-06052020_signed
Notice of resignation;-06052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-17122018_signed
