Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 9 years ago
Vijay Anand
Vijay Anand
Director/Designated Partner
about 13 years ago
Sangeeta Rastogi
Sangeeta Rastogi
Director
about 13 years ago
Rajesh Dubey
Rajesh Dubey
Director
about 13 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 15 years ago
Sudhir Sinha
Sudhir Sinha
Director
over 15 years ago

Charges

4 Crore
20 February 2015
Allahabad Bank
4 Crore
20 February 2015
Others
0
20 February 2015
Others
0
20 February 2015
Others
0
20 February 2015
Others
0
20 February 2015
Others
0

Documents

Form DIR-11-12122019_signed
Notice of resignation filed with the company-09122019
Proof of dispatch-09122019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form ADT-1-18072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Copy of resolution passed by the company-18072019
Directors report as per section 134(3)-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Copy of written consent given by auditor-18072019
Form AOC-4-18072019_signed
Form ADT-3-16072019_signed
Resignation letter-16072019
Form SH-7-29012018-signed
Copy of MGT-8-27012018
Altered memorandum of assciation;-27012018
Copy of the resolution for alteration of capital;-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Altered memorandum of assciation;-13012018
Copy of the resolution for alteration of capital;-13012018
Form MGT-14-30122017_signed
Altered memorandum of association-30122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed