Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Narang
Umesh Narang
Director/Designated Partner
almost 3 years ago
Shreyans Bengani
Shreyans Bengani
Director/Designated Partner
over 5 years ago
Vedant Narang
Vedant Narang
Director/Designated Partner
over 5 years ago

Past Directors

Mohit .
Mohit .
Director
about 6 years ago
Renu Narang
Renu Narang
Director
almost 11 years ago

Charges

0
20 July 2018
Indiabulls Commercial Credit Limited
75 Lak
20 July 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0

Documents

Form DPT-3-03012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Evidence of cessation;-04042020
Form DIR-12-04042020_signed
Interest in other entities;-04042020
Notice of resignation;-04042020
Optional Attachment-(1)-04042020
Form MGT-7-14122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-26112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Optional Attachment-(1)-19092019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-15112018_signed
Optional Attachment-(1)-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018