Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Deependra Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Digvijay Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sachin Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajiv Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Amit Kumar
Additional Director
over 4 years ago
over 4 years ago
Devendra Pal Singh
Director
about 10 years ago
about 10 years ago
Sumit .
Director
almost 11 years ago
almost 11 years ago
Atendra Kumar Gandhar
Director
almost 11 years ago
almost 11 years ago
Gavendra Pal Singh
Director
almost 13 years ago
almost 13 years ago
Manoj Kumar Sengar
Director
almost 13 years ago
almost 13 years ago
Pankaj Solanki
Director
almost 15 years ago
almost 15 years ago
Charges
23 November 2011
Punjab National Bank
2 Crore
23 November 2011
Punjab National Bank
80 Lak
23 November 2011
Punjab National Bank
0
23 November 2011
Punjab National Bank
0
23 November 2011
Punjab National Bank
0
23 November 2011
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Notice of resignation;-27062019
Auditor?s certificate-30062019
Form DIR-12-27062019
Evidence of cessation;-27062019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
