Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Chandresh Singh
Chandresh Singh
Director
over 2 years ago
Ambrish Kumar Rai
Ambrish Kumar Rai
Director
about 4 years ago

Past Directors

Manorma Yadav
Manorma Yadav
Director
over 4 years ago
Sunil Kumar
Sunil Kumar
Whole Time Director
about 7 years ago
Rajesh Singh Yadav
Rajesh Singh Yadav
Whole Time Director
about 7 years ago
Ranjeet Singh Yadav
Ranjeet Singh Yadav
Director
over 12 years ago

Charges

7 Lak
23 July 2020
Bank Of Baroda
7 Lak
23 July 2020
Others
0
23 July 2020
Others
0
23 July 2020
Others
0

Documents

Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Form DPT-3-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-3-21052019_signed
Resignation letter-19052019
Form DIR-12-13012019_signed
Optional Attachment-(2)-29122018