Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Raghuvir Singh
Raghuvir Singh
Director
almost 13 years ago
Suresh Chandra
Suresh Chandra
Director
almost 13 years ago

Past Directors

Shashi Singh
Shashi Singh
Additional Director
almost 7 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 13 years ago

Charges

5 Crore
31 May 2017
State Bank Of India
4 Crore
21 December 2016
State Bank Of India
10 Lak
21 December 2016
Others
0
31 May 2017
Others
0
21 December 2016
Others
0
31 May 2017
Others
0
21 December 2016
Others
0
31 May 2017
Others
0
21 December 2016
Others
0
31 May 2017
Others
0

Documents

Form DPT-3-16042020-signed
Acknowledgement received from company-15012020
Evidence of cessation;-15012020
Form DIR-11-15012020_signed
Form DIR-12-15012020_signed
Proof of dispatch-15012020
Notice of resignation filed with the company-15012020
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Form ADT-3-14112017-signed
Optional Attachment-(1)-11112017