Company Information
CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Directors
Namita Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anand Kumar Singh
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Renu Singh
Director
almost 14 years ago
almost 14 years ago
Bhupendra Singh
Director
almost 14 years ago
almost 14 years ago
Charges
28 May 2014
Bank Of India
99 Lak
11 June 2012
Bank Of India
2 Crore
11 June 2012
Bank Of India
1 Crore
11 June 2012
Bank Of India
0
28 May 2014
Bank Of India
0
11 June 2012
Bank Of India
0
11 June 2012
Bank Of India
0
28 May 2014
Bank Of India
0
11 June 2012
Bank Of India
0
11 June 2012
Bank Of India
0
28 May 2014
Bank Of India
0
11 June 2012
Bank Of India
0
Documents
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Notice of resignation;-22102018
Evidence of cessation;-22102018
Form DIR-12-22102018_signed
Form MGT-14-07022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180207
Optional Attachment-(2)-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Optional Attachment-(1)-06022018
Altered memorandum of association-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Optional Attachment-(1)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
