Company Information

CIN
Status
Date of Incorporation
13 June 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
500,000

Directors

Nagendra Yadav
Nagendra Yadav
Individual Subscriber
over 2 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Gyaneshwar Sharma
Gyaneshwar Sharma
Director/Designated Partner
over 2 years ago

Charges

0
20 June 2011
Moral Debenture Trust
50 Crore
20 June 2011
Moral Debenture Trust
0
20 June 2011
Moral Debenture Trust
0
20 June 2011
Moral Debenture Trust
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-29062019-signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
Form ADT-1-09122016_signed
Copy of the intimation sent by company-07122016
Copy of written consent given by auditor-07122016
Copy of resolution passed by the company-07122016
Form AOC-4-040216.OCT