Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anurag Srivastava
Anurag Srivastava
Director/Designated Partner
over 3 years ago
Rohit Kukreja
Rohit Kukreja
Director/Designated Partner
over 3 years ago

Past Directors

Harshitesh Ranjan
Harshitesh Ranjan
Director
almost 8 years ago
Ashish Trivedi
Ashish Trivedi
Director
almost 8 years ago
Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director
about 10 years ago
Sanjeev Goel
Sanjeev Goel
Additional Director
about 11 years ago
Ramendra Prakash Srivastava
Ramendra Prakash Srivastava
Director
about 12 years ago
Sushim Kumar Bajpai
Sushim Kumar Bajpai
Director
about 12 years ago
Bindu Kumar Mishra
Bindu Kumar Mishra
Director
about 12 years ago

Charges

7 Crore
06 December 2013
Punjab National Bank
7 Crore
06 December 2013
Oriental Bank Of Commerce
16 Lak
06 December 2013
Oriental Bank Of Commerce
0
06 December 2013
Others
0
06 December 2013
Oriental Bank Of Commerce
0
06 December 2013
Others
0
06 December 2013
Oriental Bank Of Commerce
0
06 December 2013
Others
0

Documents

Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Form DPT-3-12052020-signed
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of the intimation sent by company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Notice of resignation;-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed