Company Information
CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,744,000
Authorised Capital
15,000,000
Directors
Shashank Yadav
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Arashad
Director/Designated Partner
about 5 years ago
about 5 years ago
Anil Kumar Yadav
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Vivekkumar Vinay Yadav
Director
almost 5 years ago
almost 5 years ago
Anju Yadav
Director
over 30 years ago
over 30 years ago
Charges
15 January 2021
State Bank Of India
3 Crore
31 January 2022
State Bank Of India
0
15 January 2021
State Bank Of India
0
31 January 2022
State Bank Of India
0
15 January 2021
State Bank Of India
0
31 January 2022
State Bank Of India
0
15 January 2021
State Bank Of India
0
31 January 2022
State Bank Of India
0
15 January 2021
State Bank Of India
0
31 January 2022
State Bank Of India
0
15 January 2021
State Bank Of India
0
Documents
Form SH-7-26112020-signed
Form MGT-14-24112020-signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Optional Attachment-(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Optional Attachment-(1)-28102020
Copy of the resolution for alteration of capital;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Altered memorandum of assciation;-28102020
Altered articles of association-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
