Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Meher Kant Sachan
Meher Kant Sachan
Director/Designated Partner
about 8 years ago
Devendra Kumar
Devendra Kumar
Director
over 12 years ago

Past Directors

Piyush Agrawal
Piyush Agrawal
Director
over 12 years ago

Charges

0
28 September 2017
Bank Of Baroda
1 Crore
14 February 2014
Punjab National Bank
1 Crore
28 September 2017
Others
0
14 February 2014
Punjab National Bank
0
28 September 2017
Others
0
14 February 2014
Punjab National Bank
0
28 September 2017
Others
0
14 February 2014
Punjab National Bank
0

Documents

Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form DPT-3-09102020-signed
Form DPT-3-27042020-signed
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Optional Attachment-(1)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
Form DPT-3-27062019
Form ADT-1-01102018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Copy of resolution passed by the company-24082018
Form ADT-1-07022018_signed
Copy of the intimation sent by company-03022018
Optional Attachment-(1)-03022018
Copy of written consent given by auditor-03022018