Company Information
CIN
Status
Date of Incorporation
26 May 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
Ashutosh Mani Tripathi
Director
over 2 years ago
over 2 years ago
Raghunath Maurya
Director
over 11 years ago
over 11 years ago
Charges
18 October 2022
Hdfc Bank Limited
0
03 November 2021
Yes Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
03 November 2021
Yes Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
03 November 2021
Yes Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30072019
Form DPT-3-29072019
Form INC-22-09042019_signed
Form AOC-4-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form MGT-14-21072017_signed
Form INC-22-21072017_signed
Copies of the utility bills as mentioned above (not older than two months)-21072017
Copy of board resolution authorizing giving of notice-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
