Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,525,000
Authorised Capital
10,000,000
Directors
Abhineet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harivansh Chaturvedi
Director
over 10 years ago
over 10 years ago
Shyam Kumar Chaturvedi
Director
over 14 years ago
over 14 years ago
Apoorv Chaturvedi
Director
over 14 years ago
over 14 years ago
Charges
22 March 2016
Union Bank Of India
1 Crore
22 March 2016
Others
0
22 March 2016
Others
0
22 March 2016
Others
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019-signed
Form DPT-3-17072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form PAS-3-15012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012019
Copy of Board or Shareholders? resolution-15012019
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Declaration by first director-03122018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-24112017
