Company Information
CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Yadav
Director
almost 2 years ago
almost 2 years ago
Vishal Mohan Sharma
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Dharmendra Singh Chauhan
Director
almost 12 years ago
almost 12 years ago
Charges
22 January 2016
Punjab & Sind Bank
25 Lak
22 January 2016
Punjab & Sind Bank
0
22 January 2016
Punjab & Sind Bank
0
22 January 2016
Punjab & Sind Bank
0
22 January 2016
Punjab & Sind Bank
0
Documents
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form 20B-19062018_signed
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form 23AC-19062018_signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Annual return as per schedule V of the Companies Act,1956-12062018
Optional Attachment-(3)-12062018
Certificate of Registration of Mortgage-080316.PDF
Certificate of Registration of Mortgage-080316.PDF
Certificate of Registration of Mortgage-080316.PDF
Optional Attachment 1-080316.PDF
Instrument of creation or modification of charge-080316.PDF
Optional Attachment 2-080316.PDF
Form CHG-1-080316-220116-ChargeId-10625365.PDF
Form DIR-12-101014.OCT
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Acknowledgement of Stamp Duty MoA payment-150313.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
Certificate of Incorporation-150313.PDF
Certificate of Incorporation-150313.PDF