Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,300,000
Authorised Capital
16,000,000

Directors

Aryan Yadav
Aryan Yadav
Director/Designated Partner
almost 4 years ago
Rajpal Singh Yadav
Rajpal Singh Yadav
Director
over 14 years ago
. Abhishek
. Abhishek
Director
over 14 years ago
Abhay Ram Singh
Abhay Ram Singh
Director
over 14 years ago

Past Directors

Ratan Singh Yadav
Ratan Singh Yadav
Director
over 14 years ago
Anurag Yadav
Anurag Yadav
Director
over 14 years ago

Charges

3 Crore
14 December 2011
Bank Of Baroda
2 Crore
14 December 2011
Bank Of Baroda
1 Crore
14 December 2011
Bank Of Baroda
0
14 December 2011
Bank Of Baroda
0
14 December 2011
Bank Of Baroda
0
14 December 2011
Bank Of Baroda
0
14 December 2011
Bank Of Baroda
0
14 December 2011
Bank Of Baroda
0

Documents

Form DPT-3-26102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed