Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Shiv Kumar Singh
Shiv Kumar Singh
Director
over 6 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 6 years ago
Saroj Singh
Saroj Singh
Director
almost 14 years ago

Past Directors

Satish Kumar Singh
Satish Kumar Singh
Director
almost 14 years ago

Charges

1 Crore
24 November 2021
Central Bank Of India
1 Crore
24 November 2021
Others
0
24 November 2021
Others
0
24 November 2021
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-23122020_signed
Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form AOC-4-14122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(3)-25052019
Evidence of cessation;-25052019
Optional Attachment-(2)-25052019