Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Angesh Kumar Singh
Angesh Kumar Singh
Director/Designated Partner
about 2 years ago
Virendra Kumar Singh
Virendra Kumar Singh
Whole Time Director
over 2 years ago
Seema Shukla
Seema Shukla
Director
almost 9 years ago
Rajbahadur Chaudhary
Rajbahadur Chaudhary
Director
almost 11 years ago
Dharmendra Yadav Kumar
Dharmendra Yadav Kumar
Director
almost 11 years ago

Past Directors

Amit Goel
Amit Goel
Director
almost 11 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 11 years ago

Charges

3 Crore
28 October 2016
Siemens Financial Services Private Limited
3 Crore
28 October 2016
Others
0
28 October 2016
Others
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form DPT-3-02052020-signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-03012017_signed
Letter of appointment;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Instrument(s) of creation or modification of charge;-23112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161123