Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Ajeet Kumar Singh
Ajeet Kumar Singh
Director
almost 2 years ago
Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
over 6 years ago
Sarvesh Vats
Sarvesh Vats
Director/Designated Partner
over 7 years ago
Alok Singh
Alok Singh
Director
over 14 years ago

Past Directors

Ram Nath Gupta
Ram Nath Gupta
Director
over 14 years ago
Bholendra Dubey Narayan
Bholendra Dubey Narayan
Director
over 14 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Director
over 14 years ago

Charges

36 Lak
17 December 2019
Bank Of India
26 Lak
08 September 2022
Bank Of India
10 Lak
08 September 2022
Bank Of India
0
17 December 2019
Bank Of India
0
08 September 2022
Bank Of India
0
17 December 2019
Bank Of India
0

Documents

Form MGT-7-06032021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form DPT-3-28042020-signed
Form CHG-1-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Declaration by first director-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Form AOC-4-18042018_signed