Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 2 years ago
Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
over 2 years ago
Vikash Singh
Vikash Singh
Director/Designated Partner
about 7 years ago
Asha Singh
Asha Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Anuj Sarawagi
Anuj Sarawagi
Director
almost 13 years ago
Jai Prakash Agrawal
Jai Prakash Agrawal
Director
almost 13 years ago

Charges

79 Lak
07 November 2017
Vijaya Bank
20 Lak
23 April 2015
Vijaya Bank
59 Lak
09 June 2015
Punjab &sind Bank
1 Crore
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0
09 June 2015
Punjab &sind Bank
0
23 April 2015
Vijaya Bank
0
07 November 2017
Vijaya Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Form ADT-3-28042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-22042019
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Declaration by first director-29112018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018