Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
about 2 years ago
Sarwarul Ain
Sarwarul Ain
Director
over 2 years ago
Ramesh Ranganath Ghule
Ramesh Ranganath Ghule
Director
over 14 years ago
Farhat Ali Siddqui
Farhat Ali Siddqui
Director
over 14 years ago

Charges

3 Crore
02 March 2022
Icici Bank Limited
3 Crore
13 October 2023
Hdfc Bank Limited
0
02 March 2022
Others
0
13 October 2023
Hdfc Bank Limited
0
02 March 2022
Others
0

Documents

Form DPT-3-21042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form ADT-1-06042018_signed
Copy of resolution passed by the company-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Copy of the intimation sent by company-06042018
Copy of written consent given by auditor-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form ADT-1-18012017_signed
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Copy of resolution passed by the company-18012017
Form ADT-3-27122016-signed
Resignation letter-26122016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed