Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vinod Kumar Katiyar
Vinod Kumar Katiyar
Director/Designated Partner
over 2 years ago
Pranav Singh
Pranav Singh
Director/Designated Partner
about 6 years ago
Pramod Kumar Katiyar
Pramod Kumar Katiyar
Director/Designated Partner
about 7 years ago

Past Directors

Rajeev Mishra
Rajeev Mishra
Additional Director
about 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 12 years ago
Sandeep Kumar Katiyar
Sandeep Kumar Katiyar
Director
over 12 years ago
Kanchana Katiyar
Kanchana Katiyar
Director
over 12 years ago
Gaurav Singh
Gaurav Singh
Director
over 12 years ago

Charges

6 Crore
31 December 2013
Central Bank Of India
5 Crore
15 June 2020
Central Bank Of India
45 Lak
26 May 2020
Central Bank Of India
1 Crore
26 May 2020
Others
0
15 June 2020
Others
0
31 December 2013
Central Bank Of India
0
26 May 2020
Others
0
15 June 2020
Others
0
31 December 2013
Central Bank Of India
0
26 May 2020
Others
0
15 June 2020
Others
0
31 December 2013
Central Bank Of India
0

Documents

Form ADT-1-18102020_signed
Copy of resolution passed by the company-18102020
Copy of the intimation sent by company-18102020
Optional Attachment-(1)-18102020
Copy of written consent given by auditor-18102020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-26082020
Form DIR-12-16072020_signed
Declaration by first director-16072020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25042019-signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019