Company Information
CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapna Saxena
Director/Designated Partner
over 9 years ago
over 9 years ago
Rishabh Saxena
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vaibhav Bajpai
Additional Director
over 9 years ago
over 9 years ago
Amit Singh Sisodia
Director
over 11 years ago
over 11 years ago
Charges
04 September 2015
Canara Bank
65 Lak
25 August 2014
State Bank Of India
15 Lak
25 August 2014
State Bank Of India
0
04 September 2015
Canara Bank
0
25 August 2014
State Bank Of India
0
04 September 2015
Canara Bank
0
25 August 2014
State Bank Of India
0
04 September 2015
Canara Bank
0
Documents
Form 23AC-04052018_signed
Form 20B-04052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Form INC-22-09062016_signed
Copies of the utility bills as mentioned above (not older than two months)-08062016
Copy of board resolution authorizing giving of notice-08062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Form MGT-14-02062016_signed
Optional Attachment-(1)-02062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016
Form DIR-12-240216.OCT
Evidence of cessation-240216.PDF
Optional Attachment 1-240216.PDF
Certificate of Registration of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Certificate of Registration of Mortgage-070116.PDF
Optional Attachment 1-070116.PDF
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-070116.PDF
Optional Attachment 2-061015.PDF
Optional Attachment 1-061015.PDF
Letter of the charge holder-061015.PDF
Form CHG-4-061015.OCT
Memorandum of satisfaction of Charge-061015.PDF
Form DIR-12-240815.OCT
Interest in other entities-240815.PDF
Optional Attachment 1-240815.PDF
Letter of Appointment-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF