Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nagendra Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Raja Arun Kumar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Nirmala Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nagendra Pratap Singh
Manager
over 11 years ago
over 11 years ago
Charges
29 January 2015
Bank Of India
1 Crore
29 January 2015
Bank Of India
15 Lak
29 January 2015
Bank Of India
56 Lak
29 January 2015
Bank Of India
27 Lak
29 January 2015
Bank Of India
1 Crore
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-19122020_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(4)-18112018
Optional Attachment-(3)-18112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112018
Optional Attachment-(1)-18112018
Form DIR-12-18112018_signed
Optional Attachment-(2)-18112018
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Notice of resignation;-05092018
Form DIR-12-05092018_signed
Evidence of cessation;-05092018
Form MGT-14-12082018_signed
Form DIR-12-12082018_signed
Optional Attachment-(1)-12082018
Optional Attachment-(4)-12082018
Optional Attachment-(3)-12082018
