Company Information

CIN
Status
Date of Incorporation
04 September 2012
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratibha Singh Thakur
Pratibha Singh Thakur
Director/Designated Partner
almost 2 years ago
Anand Pal Singh
Anand Pal Singh
Director/Designated Partner
almost 2 years ago
Deepti Thakur
Deepti Thakur
Director/Designated Partner
about 12 years ago

Past Directors

Chetendra Pal Singh Raj
Chetendra Pal Singh Raj
Director
over 12 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
over 12 years ago

Charges

0
14 August 2014
Karnataka Bank Ltd.
50 Lak
14 August 2014
Karnataka Bank Ltd.
0
14 August 2014
Karnataka Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form DPT-3-08052020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DPT-3-27072019
Form AOC-4-12122018_signed
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
-01102018
Form ADT-3-10092018-signed
Resignation letter-05092018
Form PAS-3-12032018_signed
Form MGT-14-12032018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032018
Copy of Board or Shareholders? resolution-12032018
Optional Attachment-(1)-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018