Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Devendra Kumar Dixit
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Hari Om Dixit
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
30 September 2013
Canara Bank
13 Crore
03 November 2011
Bank Of Baroda
2 Crore
30 March 2011
Bank Of Baroda Sanjay Place
2 Crore
03 November 2011
Bank Of Baroda
0
30 September 2013
Canara Bank
0
30 March 2011
Bank Of Baroda Sanjay Place
0
03 November 2011
Bank Of Baroda
0
30 September 2013
Canara Bank
0
30 March 2011
Bank Of Baroda Sanjay Place
0
03 November 2011
Bank Of Baroda
0
30 September 2013
Canara Bank
0
30 March 2011
Bank Of Baroda Sanjay Place
0
Documents
Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form DIR-11-28052018_signed
Notice of resignation filed with the company-28052018
Proof of dispatch-28052018
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form MGT-7-30042018_signed
Form 66-30042018_signed
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
Form MGT-14-170614.PDF
