Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Malyada Goverdhan
Malyada Goverdhan
Director
about 14 years ago
Ramya Rangacharya
Ramya Rangacharya
Director
about 14 years ago

Charges

1 Crore
28 June 2016
State Bank Of India
1 Crore
28 June 2016
State Bank Of India
0
28 June 2016
State Bank Of India
0
28 June 2016
State Bank Of India
0
28 June 2016
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Optional Attachment-(1)-21072016
Form CHG-1-21072016_signed