Company Information

CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,139,000
Authorised Capital
20,000,000

Directors

Dhirendra Pal Solanki
Dhirendra Pal Solanki
Director/Designated Partner
about 2 years ago
Prashant Mittal
Prashant Mittal
Director/Designated Partner
over 2 years ago
Yashpal Singh
Yashpal Singh
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 4 years ago
Puspendra Kumar
Puspendra Kumar
Additional Director
over 5 years ago

Past Directors

Nikhil Solanki
Nikhil Solanki
Additional Director
over 5 years ago
Deepak Tyagi
Deepak Tyagi
Director
over 11 years ago
Surya Pratap Singh
Surya Pratap Singh
Director
about 15 years ago
Sunita Singh
Sunita Singh
Director
over 17 years ago
Kumud Raj Singh
Kumud Raj Singh
Director
over 17 years ago
Ashok Kumar Rana
Ashok Kumar Rana
Director
over 17 years ago

Charges

0
29 March 2004
Punjab National Bank
2 Crore
29 March 2004
Punjab National Bank
0
29 March 2004
Punjab National Bank
0
29 March 2004
Punjab National Bank
0

Documents

Form MGT-7-08012021_signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-31122020
Form CHG-4-29122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form INC-22-09062020_signed
Form MGT-14-09062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Form DPT-3-05052020-signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018