Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Angad Kumar
Angad Kumar
Director/Designated Partner
over 2 years ago
Rajni Ruia
Rajni Ruia
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Chandra Shukla
Suresh Chandra Shukla
Director
over 6 years ago
Neelam Ruia
Neelam Ruia
Director
about 15 years ago

Charges

0
05 December 2015
State Bank Of India
4 Crore
05 December 2015
State Bank Of India
0
05 December 2015
State Bank Of India
0
05 December 2015
State Bank Of India
0
05 December 2015
State Bank Of India
0
03 January 2024
Axis Bank Limited
0
05 December 2015
State Bank Of India
0

Documents

Form DPT-3-03092020-signed
Form DPT-3-06052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Optional Attachment-(3)-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form MGT-14-14012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190114
Altered memorandum of association-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Altered articles of association-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018