Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 July 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Harshit Raj Kumar
Harshit Raj Kumar
Director/Designated Partner
over 12 years ago
Anand Kumar Singh
Anand Kumar Singh
Individual Promoter
over 12 years ago

Charges

0
29 October 2014
Allahabad Bank
5 Crore
29 October 2014
Allahabad Bank
1 Crore
29 October 2014
Others
0
29 October 2014
Others
0
29 October 2014
Others
0
29 October 2014
Others
0
29 October 2014
Others
0
29 October 2014
Others
0

Documents

Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form ADT-1-21122016_signed
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Optional Attachment-(1)-22092016
Optional Attachment-(2)-22092016
Form CHG-1-22092016_signed
Instrument(s) of creation or modification of charge;-22092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160922