Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Manoj Pandey
Manoj Pandey
Director/Designated Partner
about 7 years ago
Sangam Lal Shukla
Sangam Lal Shukla
Director
about 14 years ago

Past Directors

Poonam Shukla
Poonam Shukla
Additional Director
over 7 years ago
Anil Kumar Mishra
Anil Kumar Mishra
Director
about 14 years ago

Charges

1 Crore
02 January 2016
Union Bank Of India
23 Lak
14 August 2015
Union Bank Of India
1 Crore
14 August 2015
Union Bank Of India
0
02 January 2016
Union Bank Of India
0
14 August 2015
Union Bank Of India
0
02 January 2016
Union Bank Of India
0

Documents

Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-27072018_signed
Evidence of cessation;-26072018
Optional Attachment-(1)-26072018
Form DIR-11-19072018_signed
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Notice of resignation filed with the company-19072018
Acknowledgement received from company-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Proof of dispatch-19072018
Optional Attachment-(2)-19072018
Form ADT-1-24032018_signed
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018