Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,125,000
Authorised Capital
7,500,000

Directors

Amritansh Singh
Amritansh Singh
Director/Designated Partner
over 2 years ago
Vaibhav Singh Gaur
Vaibhav Singh Gaur
Director/Designated Partner
over 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 2 years ago
Shalendra Singh
Shalendra Singh
Director/Designated Partner
over 3 years ago
Jitendra Kumar Yadav
Jitendra Kumar Yadav
Director
over 15 years ago

Past Directors

Anjulata Singh
Anjulata Singh
Director
over 6 years ago
Vipin Kumar
Vipin Kumar
Director
over 15 years ago
Patanjali Shukla
Patanjali Shukla
Director
over 15 years ago

Charges

0
04 January 2011
Punjab National Bank
40 Lak
04 January 2011
Punjab National Bank
1 Crore
04 January 2011
Punjab National Bank
0
04 January 2011
Punjab National Bank
0
04 January 2011
Punjab National Bank
0
04 January 2011
Punjab National Bank
0

Documents

Form MGT-7-19102020_signed
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
List of share holders, debenture holders;-18102020
Form AOC-4-18102020_signed
Form MGT-7-18102020_signed
Form ADT-1-17102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-13102020_signed
Form ADT-1-11102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Directors report as per section 134(3)-11102020
Acknowledgement received from company-17042019
Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019