Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
141,500
Authorised Capital
5,500,000
Directors
Anand Prakash
Director
over 2 years ago
over 2 years ago
Arun Prakash
Director
almost 3 years ago
almost 3 years ago
Charges
28 June 2012
Axis Bank Limited
1 Crore
28 June 2012
Axis Bank Limited
0
28 June 2012
Axis Bank Limited
0
28 June 2012
Axis Bank Limited
0
Documents
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DPT-3-12102020-signed
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-04112019 marked as defective by Registrar on 27-11-2019
Form AOC-4-06112019_signed marked as defective by Registrar on 27-11-2019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-11062019-signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-25102016
