Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Dashrath Singh Tomer
Director/Designated Partner
about 8 years ago
about 8 years ago
Anjali Singh Tomar .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Maya Tomar
Additional Director
about 9 years ago
about 9 years ago
Nandini Singh Tomar
Additional Director
about 9 years ago
about 9 years ago
Harish Kumar Pathak
Additional Director
almost 12 years ago
almost 12 years ago
Nilam Goswami
Additional Director
almost 12 years ago
almost 12 years ago
Kanti .
Director
over 12 years ago
over 12 years ago
Rajesh Giri
Director
over 13 years ago
over 13 years ago
Sumit Srivastava
Director
over 13 years ago
over 13 years ago
Uma Ojha
Director
over 14 years ago
over 14 years ago
Shahla Parveen
Director
over 14 years ago
over 14 years ago
Neelam Mishra
Director
over 14 years ago
over 14 years ago
Charges
09 March 2013
State Bank Of India
50 Lak
09 March 2013
State Bank Of India
0
09 March 2013
State Bank Of India
0
09 March 2013
State Bank Of India
0
Documents
Form DPT-3-19082020-signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Form AOC-4-01082020_signed
List of share holders, debenture holders;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Form MGT-7-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Form AOC-4-20072020_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form INC-28-07122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122017
Evidence of cessation;-06122017
Notice of resignation;-06122017
Form DIR-12-06122017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04072017
Optional Attachment-(2)-04072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017
List of share holders, debenture holders;-04072017
Copy of the intimation received from the company - 2021.-04072017
Optional Attachment-(1)-04072017
Form 66-04072017_signed
