Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
25,000,000
Directors
Upendra Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejendra Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Digvijay Singh Dhakarey
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sankalp Sharma
Director
about 10 years ago
about 10 years ago
Vaibhav Sharma
Director
over 15 years ago
over 15 years ago
Krishan Murari Sharma
Director
over 15 years ago
over 15 years ago
Charges
13 June 2011
Punjab National Bank
85 Lak
13 June 2011
Punjab National Bank
2 Crore
13 June 2011
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11102019-signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(2)-23102018
Form AOC-4-23102018
Form MGT-7-23102018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form MGT-7-25102016_signed
