Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

. Manohar
. Manohar
Director/Designated Partner
over 8 years ago
Ashok Saini
Ashok Saini
Director
almost 13 years ago

Past Directors

Shalabh Kumar Singh
Shalabh Kumar Singh
Director
about 11 years ago
Rajguru Khokhar
Rajguru Khokhar
Additional Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Director
almost 13 years ago

Charges

0
13 May 2015
Canara Bank
1 Crore
13 May 2015
Canara Bank
0
13 May 2015
Canara Bank
0
13 May 2015
Canara Bank
0
13 May 2015
Canara Bank
0

Documents

Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed