Company Information

CIN
Status
Date of Incorporation
22 March 2013
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

Martand Dev
Martand Dev
Director/Designated Partner
about 2 years ago
Rishav Dev Uppadhaya
Rishav Dev Uppadhaya
Director
over 12 years ago
Kapil Dev
Kapil Dev
Director
over 12 years ago

Charges

9 Crore
25 May 2018
State Bank Of India
9 Crore
25 May 2018
State Bank Of India
0
25 May 2018
State Bank Of India
0
25 May 2018
State Bank Of India
0

Documents

Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Instrument(s) of creation or modification of charge;-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-27102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Copy of resolution-230515.PDF