Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
2,500,000
Directors
Anand Kesharwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Jai Prakash Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Manoj Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Charges
13 March 2008
Union Bank Of India
3 Crore
13 March 2008
Union Bank Of India
0
13 March 2008
Union Bank Of India
0
13 March 2008
Union Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(4)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-10102019-signed
Optional Attachment-(1)-10102019
Optional Attachment-(5)-10102019
Evidence of cessation;-10102019
Optional Attachment-(4)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(5)-02102019
Optional Attachment-(1)-02102019
Evidence of cessation;-02102019
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(4)-02102019
Form DPT-3-27072019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
