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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambarish Mukherjee
Ambarish Mukherjee
Director/Designated Partner
about 1 year ago
Prema Bisht
Prema Bisht
Director/Designated Partner
about 1 year ago
Suryakant Tyagi
Suryakant Tyagi
Director/Designated Partner
almost 2 years ago
Usha Shankar
Usha Shankar
Individual Promoter
over 3 years ago

Past Directors

Goldy Tyagi
Goldy Tyagi
Director
over 10 years ago

Charges

0
03 February 2017
Oriental Bank Of Commerce
10 Lak
03 February 2017
Others
0
03 February 2017
Others
0
03 February 2017
Others
0

Documents

Form DPT-3-09102020-signed
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-10072019-signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form CHG-1-01032017_signed
Instrument(s) of creation or modification of charge;-01032017
Optional Attachment-(1)-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed