Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mithlesh Yadav
Mithlesh Yadav
Director/Designated Partner
about 2 years ago
Yash Yadav
Yash Yadav
Director/Designated Partner
about 2 years ago

Past Directors

Jayveer Singh
Jayveer Singh
Director
about 4 years ago
Ravindra Kumar
Ravindra Kumar
Director
over 15 years ago

Charges

3 Crore
01 March 2011
Regional Kishan Rural Bank (chetriya Kishan Gramin Bank)
50 Lak
21 October 2010
Regional Kishan Rural Bank (chetriya Kishan Gramin Bank)
2 Crore
01 March 2011
Regional Kishan Rural Bank (chetriya Kishan Gramin Bank)
0
21 October 2010
Regional Kishan Rural Bank (chetriya Kishan Gramin Bank)
0
01 March 2011
Regional Kishan Rural Bank (chetriya Kishan Gramin Bank)
0
21 October 2010
Regional Kishan Rural Bank (chetriya Kishan Gramin Bank)
0

Documents

Form DPT-3-30122020
Form AOC-4-03012020_signed
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-221115.OCT