Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,050,000
Authorised Capital
19,000,000
Directors
Shivansh Yadav
Director/Designated Partner
over 7 years ago
over 7 years ago
Shivam Yadav
Director
almost 10 years ago
almost 10 years ago
Reenu Yadav
Director
over 15 years ago
over 15 years ago
Shiv Pal Singh
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sanjaya Kumar Parashar
Director
over 15 years ago
over 15 years ago
Charges
09 December 2016
Bank Of India
1 Crore
13 January 2011
Bank Of India
1 Crore
13 January 2011
Bank Of India
1 Crore
13 January 2011
Bank Of India
2 Crore
13 January 2011
Bank Of India
1 Crore
09 December 2016
Others
0
13 January 2011
Bank Of India
0
13 January 2011
Others
0
13 January 2011
Bank Of India
0
13 January 2011
Bank Of India
0
09 December 2016
Others
0
13 January 2011
Bank Of India
0
13 January 2011
Others
0
13 January 2011
Bank Of India
0
13 January 2011
Bank Of India
0
09 December 2016
Others
0
13 January 2011
Bank Of India
0
13 January 2011
Others
0
13 January 2011
Bank Of India
0
13 January 2011
Bank Of India
0
Documents
Form DPT-3-17042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Form PAS-3-31072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072018
Copy of Board or Shareholders? resolution-31072018
Optional Attachment-(3)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
