Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
10,000,000
Directors
Saurabh Gupta
Director
over 2 years ago
over 2 years ago
Devesh Kumar Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bhamar . Singh
Director
over 12 years ago
over 12 years ago
Ghamandi Singh
Director
over 12 years ago
over 12 years ago
Charges
29 April 2022
State Bank Of India
1 Crore
29 April 2022
State Bank Of India
0
29 April 2022
State Bank Of India
0
29 April 2022
State Bank Of India
0
Documents
Form DPT-3-30042020-signed
Form SH-7-20032020-signed
Optional Attachment-(1)-20032020
Copy of the resolution for alteration of capital;-20032020
Altered memorandum of assciation;-20032020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-24092018_signed
Optional Attachment-(3)-24092018
Optional Attachment-(1)-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(2)-24092018
