Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,000,000
Directors
Sushant Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushagra Nandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Kumar Vishnoi
Director
over 12 years ago
over 12 years ago
Past Directors
Ravindra Pal Singh
Director
over 12 years ago
over 12 years ago
Charges
18 January 2019
State Bank Of India
14 Crore
18 January 2019
State Bank Of India
0
18 January 2019
State Bank Of India
0
18 January 2019
State Bank Of India
0
18 January 2019
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-12122019-signed
Form DPT-3-05122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form SH-7-20022019-signed
Form PAS-3-20022019_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.-20022019
Optional Attachment-(1)-20022019
Copy of Board or Shareholders? resolution-20022019
Altered memorandum of assciation;-19022019
Optional Attachment-(1)-19022019
Copy of the resolution for alteration of capital;-19022019
Altered memorandum of association-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
