Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Avinash Kashinath Deshmukh
Avinash Kashinath Deshmukh
Director/Designated Partner
over 3 years ago
Devendra Kumar Gupta
Devendra Kumar Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Niti Singh
Niti Singh
Director
about 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Managing Director
about 19 years ago

Charges

0
12 April 2012
State Bank Of India
18 Lak
12 April 2012
State Bank Of India
0
12 April 2012
State Bank Of India
0
12 April 2012
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form AOC-4-29102018_signed
Form MGT-14-01102018_signed
Form ADT-1-01102018_signed
Form ADT-3-24082018-signed
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Copy of resolution passed by the company-24082018
Resignation letter-18082018
Letter of the charge holder stating that the amount has been satisfied-10082018
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Copy of written consent given by auditor-21072018
Directors report as per section 134(3)-21072018