Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Dinesh Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Divesh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Poonam Garg
Director
over 7 years ago
over 7 years ago
Arpit Rajvanshi
Additional Director
over 10 years ago
over 10 years ago
Agam Rajvanshi
Additional Director
over 10 years ago
over 10 years ago
Gyanendra Verma
Additional Director
over 11 years ago
over 11 years ago
Pawan Kumar Verma
Additional Director
over 11 years ago
over 11 years ago
Charges
23 May 2013
Punjab National Bank
65 Lak
23 May 2023
Others
0
23 May 2013
Punjab National Bank
0
23 May 2023
Others
0
23 May 2013
Punjab National Bank
0
23 May 2023
Others
0
23 May 2013
Punjab National Bank
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Declaration by first director-22102019
Declaration by first director-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Optional Attachment-(2)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form ADT-1-21092018_signed
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(3)-21092018
Optional Attachment-(4)-21092018
Declaration by first director-21092018
