Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Abhinav Raina
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalip Kumar Kachru
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shaqib Jameel
Director
about 11 years ago
about 11 years ago
Surya Prakash Singhal
Director
about 11 years ago
about 11 years ago
Ankush Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Chand Narian Kuchroo
Director
almost 15 years ago
almost 15 years ago
Charges
21 May 2013
Union Bank Of India (lead Bank)
106 Crore
20 March 2013
Union Bank Of India
66 Crore
18 December 2013
Union Bank Of India
3 Crore
19 May 2014
Union Bank Of India
2 Crore
28 March 2013
United Bank Of India
25 Crore
20 March 2013
Union Bank Of India
0
28 March 2013
United Bank Of India
0
21 May 2013
Union Bank Of India (lead Bank)
0
18 December 2013
Union Bank Of India
0
19 May 2014
Union Bank Of India
0
20 March 2013
Union Bank Of India
0
28 March 2013
United Bank Of India
0
21 May 2013
Union Bank Of India (lead Bank)
0
18 December 2013
Union Bank Of India
0
19 May 2014
Union Bank Of India
0
Documents
Form DIR-11-02102018_signed
Notice of resignation filed with the company-21082018
Proof of dispatch-21082018
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Form DIR-11-071116.OCT
Proof of dispatch-26102016
Optional Attachment-(2)-26102016
Acknowledgement received from company-26102016
Form DIR-11-26102016
Notice of resignation filed with the company-26102016
Optional Attachment-(1)-26102016
Form DIR-12-21102016_signed
Optional Attachment-(2)-20102016
Optional Attachment-(1)-20102016
Notice of resignation;-20102016
Evidence of cessation;-20102016
Form CHG-4-12052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160512
Letter of the charge holder stating that the amount has been satisfied-11052016
Form DIR-12-03052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Letter of appointment;-02052016
Optional Attachment-(1)-02052016
Form ADT-1-29042016_signed
Copy of written consent given by auditor-28042016
