Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,745,000
Authorised Capital
2,500,000
Directors
Anurag Yadav
Director
about 12 years ago
about 12 years ago
Manoj Kumar
Director
about 13 years ago
about 13 years ago
Rajnish Yadav
Director
about 13 years ago
about 13 years ago
Ashutosh Yadav
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ravi Yadav
Director
about 13 years ago
about 13 years ago
Charges
13 February 2018
Allahabad Bank
2 Crore
13 February 2018
Others
0
13 February 2018
Others
0
13 February 2018
Others
0
Documents
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form ADT-1-07062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-28122016_signed
