Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
3,550,000

Directors

Rohit Yadav
Rohit Yadav
Director/Designated Partner
over 3 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
about 5 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 9 years ago
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Ram Kumar Sharma
Ram Kumar Sharma
Director
about 5 years ago
Vishnu Kumar
Vishnu Kumar
Director
about 5 years ago
Ram Kishan
Ram Kishan
Director
about 5 years ago
Rajpal Singh
Rajpal Singh
Director
about 5 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 12 years ago
Tarun Kumar Singh
Tarun Kumar Singh
Director
over 12 years ago
Mool Chand
Mool Chand
Director
about 19 years ago

Charges

1 Crore
21 February 2017
Bank Of Maharashtra
1 Crore
23 December 2006
Syndicate Bank
1 Crore
21 February 2017
Others
0
23 December 2006
Syndicate Bank
0
21 February 2017
Others
0
23 December 2006
Syndicate Bank
0
21 February 2017
Others
0
23 December 2006
Syndicate Bank
0

Documents

Form DIR-12-05032021_signed
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-26112020_signed
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-24112020
Declaration by first director-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Directors report as per section 134(3)-05012020
Form AOC-4-05012020_signed
Form ADT-1-29122019_signed
Copy of the intimation sent by company-29122019
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018