Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ajay Gupta
Ajay Gupta
Director
over 2 years ago
Sandeep Verma
Sandeep Verma
Director
over 2 years ago
Sunil Kumar Dwivedi
Sunil Kumar Dwivedi
Director
over 12 years ago
Siddharth Singh
Siddharth Singh
Director
about 14 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 13 years ago

Charges

68 Lak
30 April 2013
Bank Of Baroda
50 Lak
30 April 2013
Bank Of Baroda
18 Lak
30 April 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-16052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-18042019
Form AOC-4-16042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-30032019
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
-161114.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310313.OCT