Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,810,000
Authorised Capital
9,000,000
Directors
Raju Saini
Director/Designated Partner
about 6 years ago
about 6 years ago
Nikhil Mohan Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sanjeev Kumar
Director
about 11 years ago
about 11 years ago
Vipin Kumar
Whole Time Director
over 13 years ago
over 13 years ago
Abhishek Agarwal
Whole Time Director
over 13 years ago
over 13 years ago
Charges
06 December 2013
State Bank Of India
4 Crore
06 December 2013
State Bank Of India
0
06 December 2013
State Bank Of India
0
06 December 2013
State Bank Of India
0
Documents
Form ADT-1-14052020_signed
Copy of the intimation sent by company-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Copy of written consent given by auditor-14052020
Directors report as per section 134(3)-14052020
Copy of resolution passed by the company-14052020
List of share holders, debenture holders;-14052020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Optional Attachment-(1)-06102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Form DIR-12-06102019_signed
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
