Company Information

CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Chauhan
Sachin Chauhan
Additional Director
almost 3 years ago
Vivek Kumar Bajpai
Vivek Kumar Bajpai
Director
about 11 years ago

Past Directors

Pankaj Chaturvedi
Pankaj Chaturvedi
Director
about 8 years ago
Satendra Nath Bajpai
Satendra Nath Bajpai
Director
over 9 years ago
Gagan Chaturvedi
Gagan Chaturvedi
Director
almost 10 years ago
Mridula Tiwari
Mridula Tiwari
Director
over 10 years ago
Pallavi Chaturvedi
Pallavi Chaturvedi
Director
about 11 years ago
Chandresh Kumar Dwivedi
Chandresh Kumar Dwivedi
Director
about 11 years ago
Manish Chaturvedi
Manish Chaturvedi
Director
about 11 years ago

Charges

3 Crore
29 December 2015
Yes Bank Limited
3 Crore
23 July 2014
Bibby Financial Services (india) Private Limited
50 Lak
29 December 2015
Others
0
23 July 2014
Bibby Financial Services (india) Private Limited
0
29 December 2015
Others
0
23 July 2014
Bibby Financial Services (india) Private Limited
0
29 December 2015
Others
0
23 July 2014
Bibby Financial Services (india) Private Limited
0

Documents

Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Form DIR-12-05012019_signed
Evidence of cessation;-05012019
Form INVESTOR COMPLAINT-05112018
Notice of resignation filed with the company-12022018
Form DIR-11-12022018_signed
Proof of dispatch-12022018
Acknowledgement received from company-25122017
Notice of resignation filed with the company-25122017
Proof of dispatch-25122017
Form DIR-12-25122017_signed
Form DIR-11-25122017_signed
Notice of resignation;-22122017
Evidence of cessation;-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Instrument(s) of creation or modification of charge;-23022017
Form CHG-1-23022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170223
Notice of resignation;-09012017
Form DIR-12-09012017_signed
Form DIR-11-09012017_signed
Evidence of cessation;-09012017
Notice of resignation filed with the company-05012017