Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikas Madhwar
Vikas Madhwar
Director/Designated Partner
over 2 years ago
Shilpi Singh
Shilpi Singh
Director/Designated Partner
almost 4 years ago
Anil Singh
Anil Singh
Director/Designated Partner
over 4 years ago

Past Directors

Mretunjay Kumar
Mretunjay Kumar
Director
about 6 years ago
Saurabh Sharma
Saurabh Sharma
Director
about 6 years ago
Adarsh Bala Saxena
Adarsh Bala Saxena
Director
almost 10 years ago
Piyush Misra
Piyush Misra
Director
over 13 years ago
Vishal Madhwar
Vishal Madhwar
Director
over 15 years ago

Charges

50 Lak
24 June 2016
Bank Of India
50 Lak
24 June 2016
Bank Of India
0
24 June 2016
Bank Of India
0
24 June 2016
Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form DIR-12-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-15052019_signed
Directors report as per section 134(3)-17042019
Statement of Subsidiaries as per section 129 - Form AOC-1-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170703
Form MGT-14-30062017-signed
Altered articles of association-21062017
Altered memorandum of association-21062017
Optional Attachment-(1)-21062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Form DIR-11-03062017_signed
Form DIR-12-03062017_signed