Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Pushpendra Singh
Director
over 2 years ago
over 2 years ago
Gargi Solanki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharam Prakash Solanki
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anil Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Munni Devi
Director
over 12 years ago
over 12 years ago
Past Directors
Shivang Rathore
Director
about 9 years ago
about 9 years ago
Charges
30 May 2022
Canara Bank
10 Crore
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
Documents
List of share holders, debenture holders;-20042020
Form MGT-7-20042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042020
Directors report as per section 134(3)-17042020
Optional Attachment-(1)-17042020
Form AOC-4-17042020_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form DPT-3-09082019-signed
Form DPT-3-27062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-09042018
Form DIR-12-09042018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
