Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anil Kumar Rastogi
Anil Kumar Rastogi
Director/Designated Partner
about 7 years ago
Harihar Tiwari
Harihar Tiwari
Director/Designated Partner
over 7 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
about 11 years ago
Dheeraj Srivastava
Dheeraj Srivastava
Director
almost 15 years ago
Surabhi Srivastava
Surabhi Srivastava
Director
almost 15 years ago

Past Directors

Amit Rai
Amit Rai
Additional Director
about 10 years ago
Sanjay Tiwari
Sanjay Tiwari
Additional Director
about 11 years ago
Sarita Rastogi
Sarita Rastogi
Director
almost 15 years ago

Charges

3 Crore
20 November 2018
Punjab National Bank
1 Crore
30 October 2018
Vijaya Bank
1 Crore
29 March 2011
Punjab National Bank
40 Lak
06 January 2016
Punjab And Sind Bank
1 Crore
30 October 2018
Vijaya Bank
0
20 November 2018
Others
0
06 January 2016
Punjab And Sind Bank
0
29 March 2011
Punjab National Bank
0
30 October 2018
Vijaya Bank
0
20 November 2018
Others
0
06 January 2016
Punjab And Sind Bank
0
29 March 2011
Punjab National Bank
0
30 October 2018
Vijaya Bank
0
20 November 2018
Others
0
06 January 2016
Punjab And Sind Bank
0
29 March 2011
Punjab National Bank
0

Documents

Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Form DIR-11-11122018_signed
Acknowledgement received from company-10122018
Notice of resignation filed with the company-10122018
Proof of dispatch-10122018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018