Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
5,170,000
Authorised Capital
5,500,000

Directors

Manoj Kumar
Manoj Kumar
Director
over 2 years ago
Vinay .
Vinay .
Director
almost 12 years ago

Past Directors

Pradeep Verma
Pradeep Verma
Director
about 12 years ago

Charges

1 Crore
06 May 2014
Syndicate Bank
1 Crore
06 May 2014
Syndicate Bank
0
06 May 2014
Syndicate Bank
0
06 May 2014
Syndicate Bank
0

Documents

Form DPT-3-17102020-signed
Form MGT-7-02102020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-07082019_signed
List of share holders, debenture holders;-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Copy of resolution passed by the company-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Form DPT-3-16072019-signed
Form DPT-3-19062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form AOC-4-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed