Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rudra Khurana
Rudra Khurana
Director/Designated Partner
over 2 years ago
Ram Lakhan Yadav
Ram Lakhan Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Sandhya Rai
Sandhya Rai
Director
about 8 years ago
Nisha Shukla
Nisha Shukla
Additional Director
over 15 years ago
Surya Vikram Rai
Surya Vikram Rai
Director
over 16 years ago
Ashish Shukla
Ashish Shukla
Director
about 18 years ago
Swati Shukla
Swati Shukla
Director
about 18 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
almost 19 years ago
Ajit Kumar
Ajit Kumar
Managing Director
almost 19 years ago

Charges

4 Crore
28 November 2007
Punjab National Bank
4 Crore
28 November 2007
Punjab National Bank
0
28 November 2007
Punjab National Bank
0
28 November 2007
Punjab National Bank
0

Documents

Form DIR-12-29102020_signed
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30072019-signed
Acknowledgement received from company-01062019
Evidence of cessation;-01062019
Form DIR-11-01062019_signed
Form DIR-12-01062019_signed
Notice of resignation filed with the company-01062019
Notice of resignation;-01062019
Proof of dispatch-01062019
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed