Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kiran Singh
Director
about 12 years ago
about 12 years ago
Brijesh Kumar
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Ravi Kumar
Director
about 12 years ago
about 12 years ago
Charges
16 April 2016
Punjab National Bank
20 Lak
16 April 2016
Others
0
16 April 2016
Others
0
16 April 2016
Others
0
Documents
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Instrument(s) of creation or modification of charge;-10052016
Form CHG-1-10052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160510
Form MGT-14-03052016_signed
Form PAS-3-03052016_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.-03052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Copy of Board or Shareholders? resolution-03052016
Form AOC-4-200116.OCT
Copy of the resolution for alteration of capital-051015.PDF
