Company Information

CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

. Neeraj
. Neeraj
Director
about 2 years ago

Past Directors

Abhay Kumar Singh
Abhay Kumar Singh
Director
about 7 years ago
Suresh Pal
Suresh Pal
Director
almost 14 years ago
Sanjay Singh
Sanjay Singh
Director
almost 14 years ago

Charges

0
15 October 2012
Indian Overseas Bank
80 Lak
15 October 2012
Indian Overseas Bank
0
15 October 2012
Indian Overseas Bank
0
15 October 2012
Indian Overseas Bank
0
15 October 2012
Indian Overseas Bank
0
15 October 2012
Indian Overseas Bank
0
15 October 2012
Indian Overseas Bank
0

Documents

Form PAS-3-26092020_signed
Optional Attachment-(1)-24092020
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.-24092020
Copy of Board or Shareholders? resolution-24092020
Form SH-7-10092020-signed
Altered memorandum of assciation;-09092020
Copy of the resolution for alteration of capital;-09092020
Optional Attachment-(1)-09092020
Form PAS-3-21012020_signed
Optional Attachment-(1)-21012020
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.-21012020
Copy of Board or Shareholders? resolution-21012020
Form SH-7-09012020-signed
Optional Attachment-(1)-08012020
Copy of the resolution for alteration of capital;-08012020
Altered memorandum of assciation;-08012020
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-22082019_signed
Form CHG-4-22082019_signed