Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratap Singh Bhadauria
Pratap Singh Bhadauria
Director/Designated Partner
over 2 years ago
Kalpana Tandon
Kalpana Tandon
Director/Designated Partner
over 2 years ago
Pankaj Kant Tandon
Pankaj Kant Tandon
Director
over 14 years ago

Past Directors

Ram Saran Gupta
Ram Saran Gupta
Director
over 10 years ago

Charges

15 Crore
30 June 2015
Tata Capital Financial Services Limited
15 Crore
30 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0
30 June 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-05032017_signed
Form AOC-4-05032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Instrument(s) of creation or modification of charge;-18072016
Form CHG-1-18072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160718
Evidence of cessation;-14042016
Form DIR-12-14042016_signed