Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Bhim Sain Goyal
Bhim Sain Goyal
Director/Designated Partner
about 2 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Additional Director
over 2 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director/Designated Partner
over 2 years ago
Kush Tiwari
Kush Tiwari
Director/Designated Partner
about 3 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Additional Director
over 5 years ago
Badri Narayan Tiwari
Badri Narayan Tiwari
Director/Designated Partner
about 12 years ago

Past Directors

Bashanti Devi
Bashanti Devi
Additional Director
over 4 years ago

Charges

6 Crore
30 June 2017
Bank Of Maharashtra
35 Lak
16 February 2016
Bank Of Maharashtra
1 Crore
24 November 2015
Bank Of Maharashtra
3 Crore
13 March 2014
Bank Of Maharashtra
90 Lak
30 June 2020
Bank Of Maharashtra
71 Lak
30 June 2020
Others
0
30 June 2017
Others
0
16 February 2016
Bank Of Maharashtra
0
24 November 2015
Bank Of Maharashtra
0
13 March 2014
Bank Of Maharashtra
0
30 June 2020
Others
0
30 June 2017
Others
0
16 February 2016
Bank Of Maharashtra
0
24 November 2015
Bank Of Maharashtra
0
13 March 2014
Bank Of Maharashtra
0
30 June 2020
Others
0
30 June 2017
Others
0
16 February 2016
Bank Of Maharashtra
0
24 November 2015
Bank Of Maharashtra
0
13 March 2014
Bank Of Maharashtra
0

Documents

Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Form ADT-3-19092020_signed
Resignation letter-12092020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(3)-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Interest in other entities;-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form INC-22-02062020_signed
Optional Attachment-(1)-02062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Copy of board resolution authorizing giving of notice-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
Optional Attachment-(2)-02062020
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form DPT-3-03052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Optional Attachment-(1)-26112019