Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,500,000
Directors
Chandra Mani Tiwari
Director
over 15 years ago
over 15 years ago
Past Directors
Gaurav Tripathi
Additional Director
about 3 years ago
about 3 years ago
Shyam Nath Singh
Additional Director
almost 4 years ago
almost 4 years ago
Ramchandra Pandey .
Director
about 6 years ago
about 6 years ago
Jugal Kishore Ladha
Additional Director
almost 10 years ago
almost 10 years ago
Amar Prakash Harsh
Director
over 15 years ago
over 15 years ago
Charges
17 March 2011
State Bank Of India
4 Crore
17 March 2011
Others
0
17 March 2011
Others
0
17 March 2011
Others
0
Documents
Form DPT-3-29042020-signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-05072019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(2)-25032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Form PAS-3-04042017_signed
Copy of Board or Shareholders? resolution-04042017
Optional Attachment-(1)-04042017
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.-04042017
Notice of resignation;-27032017
Evidence of cessation;-27032017
