Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar Singh
Rajendra Kumar Singh
Director
about 2 years ago
Nadeem Ur Rahman
Nadeem Ur Rahman
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Nigam Ji
Gopal Nigam Ji
Director
over 4 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago

Charges

18 Lak
20 May 2014
State Bank Of India
18 Lak
09 November 2011
The Jammu And Kashmir Bank Limited
4 Crore
20 May 2014
State Bank Of India
0
09 November 2011
The Jammu And Kashmir Bank Limited
0
20 May 2014
State Bank Of India
0
09 November 2011
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-02052020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(2)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed