Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,045,000
Authorised Capital
9,600,000
Directors
. Sonu
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavit Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Uttam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Rana
Director/Designated Partner
over 3 years ago
over 3 years ago
Neeraj Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Prateek Gupta
Director
over 6 years ago
over 6 years ago
Satish Sarawat
Director
about 8 years ago
about 8 years ago
Gautam Singh
Director
over 11 years ago
over 11 years ago
Charges
14 October 2019
Indian Bank
75 Lak
29 May 2020
Indian Bank
6 Lak
14 October 2019
Indian Bank
0
31 March 2022
Indian Bank
0
29 May 2020
Indian Bank
0
14 October 2019
Indian Bank
0
31 March 2022
Indian Bank
0
29 May 2020
Indian Bank
0
14 October 2019
Indian Bank
0
31 March 2022
Indian Bank
0
29 May 2020
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Proof of dispatch-07012020
Notice of resignation;-07012020
Notice of resignation filed with the company-07012020
Form DIR-12-07012020_signed
Form DIR-11-07012020_signed
Acknowledgement received from company-07012020
Evidence of cessation;-07012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered memorandum of association-30072019
Optional Attachment-(1)-30072019
Form MGT-14-24072019_signed
Optional Attachment-(3)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
