Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 2 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director/Designated Partner
over 13 years ago
Savitri Maurya
Savitri Maurya
Director/Designated Partner
over 13 years ago

Charges

1 Crore
14 June 2014
Canara Bank
1 Crore
14 June 2014
Canara Bank
0
14 June 2014
Canara Bank
0
14 June 2014
Canara Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC-4-21122020_signed
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form ADT-1-19122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Annual return as per schedule V of the Companies Act,1956-30112020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30112020
Optional Attachment-(1)-30112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112020
Form 23ACA-30112020_signed