Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
1,085,000
Authorised Capital
5,000,000
Directors
Vinod Kumar Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Prabhat Kumar Chatterjee
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjeev Agrawal
Director
over 19 years ago
over 19 years ago
Satish Kumar Singh
Director
over 19 years ago
over 19 years ago
Charges
30 March 2015
Syndicate Bank
7 Crore
30 March 2015
Syndicate Bank
0
30 March 2015
Syndicate Bank
0
30 March 2015
Syndicate Bank
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Statement of the fact and reasons for not holding the AGM-13122020
Optional Attachment-(1)-13122020
Form ADT-1-11122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-20082017
Letter of appointment;-20082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082017
Form DIR-12-20082017
Form MGT-14-13072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Optional Attachment-(2)-13072017
Letter of appointment;-13072017
Form DIR-12-13072017_signed
