Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,262,140
Authorised Capital
12,500,000
Directors
Shantanu Saini
Individual Promoter
over 5 years ago
over 5 years ago
Suman Saini
Individual Promoter
over 5 years ago
over 5 years ago
Tushar Saini
Individual Promoter
over 5 years ago
over 5 years ago
Mohd Suhail Anwar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Naved Anwar
Director
over 6 years ago
over 6 years ago
Mohd Khalid
Director
over 9 years ago
over 9 years ago
Anil Kumar Saini
Director
almost 16 years ago
almost 16 years ago
Mohd Qamar
Director
almost 16 years ago
almost 16 years ago
Zaki Anwar
Director
almost 16 years ago
almost 16 years ago
Charges
23 November 2011
Punjab And Sind Bank
1 Crore
01 November 2011
Punjab And Sind Bank
3 Crore
23 November 2011
Punjab And Sind Bank
0
01 November 2011
Punjab And Sind Bank
0
23 November 2011
Punjab And Sind Bank
0
01 November 2011
Punjab And Sind Bank
0
23 November 2011
Punjab And Sind Bank
0
01 November 2011
Punjab And Sind Bank
0
Documents
Acknowledgement received from company-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Evidence of cessation;-08052020
Form DIR-11-08052020_signed
Form DIR-12-08052020_signed
Notice of resignation filed with the company-08052020
Notice of resignation;-08052020
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(3)-08052020
Proof of dispatch-08052020
Proof of dispatch-23032020
Acknowledgement received from company-23032020
Form DIR-11-23032020_signed
Notice of resignation filed with the company-23032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
