Company Information
CIN
Status
Date of Incorporation
02 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ravi Shanker Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Tiwari
Director
over 2 years ago
over 2 years ago
Deva Kant Ojha
Director
about 11 years ago
about 11 years ago
Charges
25 May 2017
Allahabad Bank
25 Lak
25 May 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
Documents
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-3-16092019_signed
Resignation letter-16092019
Form CHG-1-06062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170606
Instrument(s) of creation or modification of charge;-05062017
Optional Attachment-(1)-05062017
Optional Attachment-(1)-22052017
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
