Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amrendra Singh Chauhan
Amrendra Singh Chauhan
Director/Designated Partner
about 4 years ago
. Dharmsheela
. Dharmsheela
Director
over 12 years ago
Suresh Prasad Sah
Suresh Prasad Sah
Managing Director
over 12 years ago

Past Directors

Rajeev Shukla
Rajeev Shukla
Director
almost 7 years ago

Charges

50 Lak
20 January 2021
Bank Of Baroda
10 Lak
30 June 2022
Indian Bank
40 Lak
30 June 2022
Indian Bank
0
20 January 2021
Others
0
30 June 2022
Indian Bank
0
20 January 2021
Others
0
30 June 2022
Indian Bank
0
20 January 2021
Others
0
30 June 2022
Indian Bank
0
20 January 2021
Others
0

Documents

Form DPT-3-19062020-signed
Form DPT-3-11052020-signed
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-07112019
Form DIR-12-07112019_signed
Notice of resignation;-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016