Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rama Kant Gupta
Director
almost 8 years ago
almost 8 years ago
Krishan Kant Gupta
Director
almost 8 years ago
almost 8 years ago
Past Directors
Shailendra Singh
Director
over 6 years ago
over 6 years ago
Rajesh Kumar Nigam
Director
over 7 years ago
over 7 years ago
Saurabh Saxena
Director
over 7 years ago
over 7 years ago
Rajendra Kumar
Director
over 7 years ago
over 7 years ago
Ravindra Goyal
Director
about 12 years ago
about 12 years ago
Surya Goyal
Director
about 12 years ago
about 12 years ago
Charges
20 June 2018
Indian Bank
3 Crore
20 June 2018
Indian Bank
0
20 June 2018
Indian Bank
0
20 June 2018
Indian Bank
0
Documents
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-23092020-signed
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form DIR-12-15052020_signed
Evidence of cessation;-14052020
Notice of resignation;-14052020
Form MGT-14-09102019-signed
Form PAS-3-08102019_signed
Optional Attachment-(2)-08102019
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.-08102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Copy of Board or Shareholders? resolution-08102019
Optional Attachment-(3)-08102019
Optional Attachment-(4)-08102019
Optional Attachment-(1)-08102019
Complete record of private placement offers and acceptances in Form PAS-5.-08102019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form ADT-3-29102018-signed
