Company Information
CIN
Status
Date of Incorporation
28 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
15,000,000
Directors
Raj Nath Singh
Director
about 2 years ago
about 2 years ago
Renu Yadav
Director
over 2 years ago
over 2 years ago
Charges
16 January 2016
Allahabad Bank
5 Crore
05 September 2020
Indian Bank
68 Lak
05 September 2020
Indian Bank
0
16 January 2016
Others
0
05 September 2020
Indian Bank
0
16 January 2016
Others
0
05 September 2020
Indian Bank
0
16 January 2016
Others
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-23042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of other Entity(s)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form PAS-3-09022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Copy of Board or Shareholders? resolution-09022019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
