Company Information

CIN
Status
Date of Incorporation
31 October 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Pravin Verma
Pravin Verma
Director
almost 6 years ago
Harsh Gautam
Harsh Gautam
Director/Designated Partner
almost 6 years ago

Past Directors

Dharmendra Singh
Dharmendra Singh
Director
about 24 years ago
Raj Kumar Singh
Raj Kumar Singh
Managing Director
about 24 years ago

Charges

4 Crore
16 March 2015
Syndicate Bank
12 Lak
23 January 2014
Oriental Bank Of Commerce
3 Crore
17 April 2013
Axis Bank Limited
99 Lak
31 March 2010
Allahabad Bank
1 Crore
16 March 2015
Syndicate Bank
0
23 January 2014
Oriental Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
17 April 2013
Axis Bank Limited
0
16 March 2015
Syndicate Bank
0
23 January 2014
Oriental Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
17 April 2013
Axis Bank Limited
0
16 March 2015
Syndicate Bank
0
23 January 2014
Oriental Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
17 April 2013
Axis Bank Limited
0

Documents

Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form DPT-3-28042020-signed
Form DIR-12-14032020_signed
Optional Attachment-(3)-11032020
Notice of resignation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form PAS-3-10022020_signed
Form DIR-12-10022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Copy of Board or Shareholders? resolution-06022020
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form PAS-3-25012020_signed