Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Praveen Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Singh
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vijeet Singh Teotia
Director
over 7 years ago
over 7 years ago
Sharmishtha Devi
Director
about 14 years ago
about 14 years ago
Charges
21 June 2016
Indian Overseas Bank
3 Crore
21 June 2016
Indian Overseas Bank
0
21 June 2016
Indian Overseas Bank
0
Documents
Form DPT-3-03012021_signed
Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019-signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Directors report as per section 134(3)-10122016
