Company Information
CIN
Status
Date of Incorporation
08 October 2013
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nishant Srivastava
Additional Director
over 1 year ago
over 1 year ago
Omprakash Verma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Priyanka Singh Negi
Additional Director
almost 10 years ago
almost 10 years ago
Smita Srivastava
Director
about 11 years ago
about 11 years ago
Past Directors
Bhawana Pande
Director
about 11 years ago
about 11 years ago
. Soni
Director
about 11 years ago
about 11 years ago
Charges
04 May 2022
Hdfc Bank Limited
15 Lak
04 May 2022
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Optional Attachment-(1)-14052018
Form AOC-4-14052018_signed
Form ADT-1-06052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
Form INC-22-230615.OCT
Optional Attachment 1-230615.PDF
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Letter of Appointment-150415.PDF
Form GNL.2-291114.OCT