Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,100,000
Authorised Capital
50,000,000
Directors
Dushyant Kumar
Director
over 2 years ago
over 2 years ago
Ramsiya Devi
Director
over 14 years ago
over 14 years ago
Neelam Yadav
Director
over 14 years ago
over 14 years ago
Rajeev Kumar
Director
over 14 years ago
over 14 years ago
Ram Gopal Yadav
Director
over 14 years ago
over 14 years ago
Charges
03 December 2012
Panjab National Bank
8 Crore
26 March 2012
Punjab National Bank
11 Crore
28 February 2022
Bank Of India
15 Crore
28 February 2022
Others
0
03 December 2012
Panjab National Bank
0
26 March 2012
Punjab National Bank
0
28 February 2022
Others
0
03 December 2012
Panjab National Bank
0
26 March 2012
Punjab National Bank
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of MGT-8-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-25072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-19112016_signed
