Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Singh .
Director
over 5 years ago
over 5 years ago
Abhimanyu Singh
Whole Time Director
over 9 years ago
over 9 years ago
Past Directors
Meet Kamal
Director
over 11 years ago
over 11 years ago
Charges
06 April 2017
Allahabad Bank
2 Crore
05 September 2016
Allahabad Bank
2 Crore
05 September 2016
Others
0
06 April 2017
Others
0
05 September 2016
Others
0
06 April 2017
Others
0
05 September 2016
Others
0
06 April 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(1)-08092017
Instrument(s) of creation or modification of charge;-08092017
Form CHG-1-08092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form ADT-1-26072017_signed
Copy of written consent given by auditor-26072017
Copy of resolution passed by the company-26072017
Copy of the intimation sent by company-26072017
Instrument(s) of creation or modification of charge;-24102016
Form CHG-1-24102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161024
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed
Optional Attachment-(1)-01092016
Optional Attachment-(3)-01092016
Notice of resignation;-01092016
