Company Information
CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
185,690,000
Authorised Capital
200,000,000
Directors
Rakesh Kumar Mishra
Director/Designated Partner
over 7 years ago
over 7 years ago
Atul Kumar Tripathi
Director
over 14 years ago
over 14 years ago
Past Directors
Rameshwar Dayal
Director
about 13 years ago
about 13 years ago
Dinesh Chandra Gupta
Director
over 14 years ago
over 14 years ago
Charges
13 February 2012
Central Bank Of India
23 Crore
13 February 2012
Central Bank Of India
0
13 February 2012
Central Bank Of India
0
13 February 2012
Central Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-22092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Copy of MGT-8-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-13072018
Copy of MGT-8-13072018
Form MGT-7-13072018_signed
Notice of resignation;-06042018
Interest in other entities;-06042018
Optional Attachment-(1)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Form MGT-7-30112017_signed
Notice of resignation;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Copy of MGT-8-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
FormSchV-020815 for the FY ending on-310314.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
