Company Information

CIN
Status
Date of Incorporation
03 December 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
500,000

Directors

Alka Sewak
Alka Sewak
Director/Designated Partner
over 2 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
over 2 years ago
Romi Singh
Romi Singh
Director/Designated Partner
over 2 years ago
Deepak Sewak
Deepak Sewak
Director
almost 14 years ago

Past Directors

Karan Veer Singh
Karan Veer Singh
Additional Director
over 11 years ago
Yashpal Sewak
Yashpal Sewak
Additional Director
over 11 years ago
Rajendra Pal Sewak
Rajendra Pal Sewak
Director
almost 14 years ago

Charges

3 Crore
30 October 2013
Indian Overseas Bank
3 Crore
30 October 2013
Indian Overseas Bank
0
30 October 2013
Indian Overseas Bank
0
30 October 2013
Indian Overseas Bank
0
30 October 2013
Indian Overseas Bank
0

Documents

Form DPT-3-06052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-09082019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017