Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Virendra Kumar Rai
Director
about 15 years ago
about 15 years ago
Past Directors
Sudha Rai
Additional Director
about 12 years ago
about 12 years ago
Charges
31 March 2014
Oriental Bank Of Commerce
1 Crore
02 June 2011
Allahabad Bank
90 Lak
31 March 2014
Oriental Bank Of Commerce
0
02 June 2011
Allahabad Bank
0
31 March 2014
Oriental Bank Of Commerce
0
02 June 2011
Allahabad Bank
0
31 March 2014
Oriental Bank Of Commerce
0
02 June 2011
Allahabad Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-14122016_signed
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(1)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form ADT-1-27072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Copy of the intimation sent by company-27072016
Copy of resolution passed by the company-27072016
Copy of written consent given by auditor-27072016
Optional Attachment-(1)-27072016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Form AOC-4-27072016_signed
