Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000
Directors
Sunil Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Suyash Pandey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Preeti Pandey
Director
over 13 years ago
over 13 years ago
Past Directors
Reshu Saluja
Additional Director
almost 5 years ago
almost 5 years ago
Nita Singh
Director
over 12 years ago
over 12 years ago
Raj Datt Pandey
Director
over 13 years ago
over 13 years ago
Charges
04 December 2013
Bank Of India
1 Crore
01 June 2013
Bank Of India
20 Lak
04 December 2013
Bank Of India
0
01 June 2013
Bank Of India
0
04 December 2013
Bank Of India
0
01 June 2013
Bank Of India
0
04 December 2013
Bank Of India
0
01 June 2013
Bank Of India
0
Documents
Form AOC-4-09012021_signed
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form AOC-4-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
List of share holders, debenture holders;-27122020
Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form PAS-3-060215.OCT
List of allottees-060215.PDF
Resltn passed by the BOD-060215.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
-271014.OCT
Form66-251014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-280814.OCT
Evidence of cessation-250814.PDF
Form66-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310313.OCT
Form 5-200114.PDF
MoA - Memorandum of Association-200114.PDF
