Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
over 2 years ago
Saroj Singh
Saroj Singh
Director
about 11 years ago

Charges

2 Crore
25 March 2015
Allahabad Bank
2 Crore
25 March 2015
Others
0
25 March 2015
Others
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-20062017_signed
Copy of the intimation sent by company-20062017
Copy of written consent given by auditor-20062017
Optional Attachment-(1)-20062017
Form CHG-1-17052017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170517
Instrument(s) of creation or modification of charge;-16052017
Form ADT-3-28042017-signed
Resignation letter-28042017