Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Shailendra Dixit
Shailendra Dixit
Additional Director
over 7 years ago
Pramod Kumar Rai
Pramod Kumar Rai
Director
about 12 years ago
Suraj Narayan Singh
Suraj Narayan Singh
Director
about 12 years ago

Charges

40 Lak
28 March 2017
State Bank Of India
40 Lak
28 March 2017
Others
0
28 March 2017
Others
0
28 March 2017
Others
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Secretarial Audit Report-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Declaration by first director-13072018
Form MGT-14-27022018-signed
Form PAS-3-27022018_signed
Valuation Report from the valuer, if any;-27022018
Optional Attachment-(1)-27022018
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.-27022018
Copy of Board or Shareholders? resolution-27022018
Complete record of private placement offers and acceptances in Form PAS-5.-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed