Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,979,040
Authorised Capital
9,000,000

Directors

Tarun Kalani
Tarun Kalani
Additional Director
over 2 years ago
Dilwar Pal Singh
Dilwar Pal Singh
Director/Designated Partner
over 6 years ago
Ravneet Singh
Ravneet Singh
Additional Director
over 11 years ago
Samar Pal Singh
Samar Pal Singh
Additional Director
over 13 years ago
Jagdeep Singh
Jagdeep Singh
Additional Director
almost 14 years ago

Past Directors

Balwinder Jeet Singh
Balwinder Jeet Singh
Additional Director
over 11 years ago
Jasvinder Singh
Jasvinder Singh
Director
over 15 years ago
Bulbul Chhabra
Bulbul Chhabra
Director
over 15 years ago

Charges

4 Crore
28 March 2012
Allahabad Bank
4 Crore
28 March 2012
Allahabad Bank
2 Crore
30 December 2010
Bank Of Baroda
4 Crore
28 March 2012
Allahabad Bank
0
30 December 2010
Bank Of Baroda
0
28 March 2012
Allahabad Bank
0
28 March 2012
Allahabad Bank
0
30 December 2010
Bank Of Baroda
0
28 March 2012
Allahabad Bank
0
28 March 2012
Allahabad Bank
0
30 December 2010
Bank Of Baroda
0
28 March 2012
Allahabad Bank
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-30102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-29062019-signed
Auditor?s certificate-28062019
Auditor?s certificate-22062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017