Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Praveen Shah
Praveen Shah
Director/Designated Partner
about 2 years ago
Anupriya Singh
Anupriya Singh
Director/Designated Partner
over 2 years ago
Ashish Singh
Ashish Singh
Director/Designated Partner
over 2 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 7 years ago
Kalpana Singh
Kalpana Singh
Director/Designated Partner
about 11 years ago
Deepak Seth
Deepak Seth
Director/Designated Partner
over 18 years ago

Past Directors

Sonal Seth
Sonal Seth
Additional Director
over 5 years ago
Rita Seth
Rita Seth
Director
about 6 years ago
Abhishek Chandan Jain
Abhishek Chandan Jain
Additional Director
over 18 years ago
Arvind Nath Seth
Arvind Nath Seth
Director
over 18 years ago

Charges

1 Crore
14 October 2016
State Bank Of Patiala
1 Crore
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-11112020_signed
Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Form DPT-3-24092020-signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-31082020_signed
Resignation letter-31082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(2)-05082020
Evidence of cessation;-05082020
Optional Attachment-(3)-05082020
Notice of resignation;-05082020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020