Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Dipak Dipak
Dipak Dipak
Director/Designated Partner
over 2 years ago
Nigam Singh
Nigam Singh
Director/Designated Partner
over 2 years ago
Rina Singh
Rina Singh
Director
over 6 years ago
Raj Mangal Singh
Raj Mangal Singh
Director
about 7 years ago

Charges

1 Crore
26 February 2015
Punjab & Sind Bank
95 Lak
30 September 2014
Bank Of India
60 Lak
26 February 2015
Punjab & Sind Bank
0
30 September 2014
Bank Of India
0
26 February 2015
Punjab & Sind Bank
0
30 September 2014
Bank Of India
0
26 February 2015
Punjab & Sind Bank
0
30 September 2014
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Directors report as per section 134(3)-27062020
Form AOC-4-27062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(3)-03092019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Acknowledgement received from company-10032019
Notice of resignation;-10032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Form DIR-12-10032019_signed
Evidence of cessation;-10032019
Optional Attachment-(3)-10032019
Optional Attachment-(1)-10032019
Proof of dispatch-10032019
Optional Attachment-(2)-10032019
Notice of resignation filed with the company-10032019
Form DIR-11-10032019_signed
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Optional Attachment-(1)-29112018