Company Information

CIN
Status
Date of Incorporation
19 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyotika Sareen
Jyotika Sareen
Director/Designated Partner
over 1 year ago
Kashish Sareen
Kashish Sareen
Director/Designated Partner
over 1 year ago
Manoj Kumar Sareen
Manoj Kumar Sareen
Director/Designated Partner
over 2 years ago

Past Directors

Sayyam Sareen
Sayyam Sareen
Director
over 10 years ago
Baij Nath Sareen
Baij Nath Sareen
Director
over 10 years ago
Anil Kumar Sareen
Anil Kumar Sareen
Director
over 10 years ago

Charges

11 August 2023
Hdfc Bank Limited
0
04 September 2023
Bank Of India
0
11 August 2023
Hdfc Bank Limited
0
04 September 2023
Bank Of India
0
11 August 2023
Hdfc Bank Limited
0
04 September 2023
Bank Of India
0

Documents

Form DPT-3-19082020-signed
Auditor?s certificate-14082020
Proof of dispatch-28122019
Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Notice of resignation filed with the company-28122019
Form DIR-12-28122019_signed
Acknowledgement received from company-28122019
Evidence of cessation;-28122019
Form DIR-11-28122019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Auditor?s certificate-28062019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017