Company Information
CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ghur Kumar Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Kumar Gautam
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sanjay Singh
Director
over 8 years ago
over 8 years ago
Amit Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Ravi Kumar Agrawal
Director
almost 16 years ago
almost 16 years ago
Charges
16 September 2014
Bank Of India
45 Lak
25 October 2010
Bank Of India
1 Crore
25 October 2010
Bank Of India
4 Crore
25 October 2010
Bank Of India
1 Crore
25 October 2010
Bank Of India
2 Crore
16 September 2014
Bank Of India
0
25 October 2010
Bank Of India
0
25 October 2010
Bank Of India
0
25 October 2010
Bank Of India
0
25 October 2010
Bank Of India
0
16 September 2014
Bank Of India
0
25 October 2010
Bank Of India
0
25 October 2010
Bank Of India
0
25 October 2010
Bank Of India
0
25 October 2010
Bank Of India
0
Documents
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-07122019_signed
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
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Optional Attachment-(1)-26052019
Proof of dispatch-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Acknowledgement received from company-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Notice of resignation filed with the company-18032019
Notice of resignation;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
