Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,455,000
Authorised Capital
1,500,000

Directors

Neha Singh
Neha Singh
Director/Designated Partner
over 2 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Additional Director
over 2 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Additional Director
over 6 years ago
Roli Singh
Roli Singh
Director/Designated Partner
over 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
over 10 years ago
Mukesh Ahuja
Mukesh Ahuja
Director
over 18 years ago

Past Directors

Har Krishan Lal Thakur
Har Krishan Lal Thakur
Director
over 18 years ago
Gulshan Kumar Bhugra
Gulshan Kumar Bhugra
Director
over 18 years ago

Charges

1 Crore
19 October 2015
Punjab National Bank
1 Crore
19 October 2015
Punjab National Bank
0
19 October 2015
Punjab National Bank
0
19 October 2015
Punjab National Bank
0

Documents

Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Interest in other entities;-02052019
Optional Attachment-(2)-02052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form MGT-7-12032019_signed
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-11032019
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018