Company Information
CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bharat Premani
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Premani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Girish Premani
Additional Director
almost 6 years ago
almost 6 years ago
Esha Premani
Director
about 9 years ago
about 9 years ago
Chandra Shekhar Agarwal
Director
almost 12 years ago
almost 12 years ago
Rameshwar Rai
Director
over 15 years ago
over 15 years ago
Vivek Agarwal
Director
over 15 years ago
over 15 years ago
Charges
20 February 2015
Punjab National Bank
50 Lak
20 February 2015
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
20 February 2015
Punjab National Bank
0
Documents
Form DPT-3-08102020-signed
Auditor?s certificate-24092020
Form DPT-3-01052020-signed
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Form DIR-12-19022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Interest in other entities;-18022020
Declaration by first director-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
