Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Rakhi Ved Prakash Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Prakhar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shalabh Yadav
Director
over 4 years ago
over 4 years ago
Priyanka Kumari
Director
about 10 years ago
about 10 years ago
Sharad Kumar Yadav
Director
about 10 years ago
about 10 years ago
Mahendra Kumar Agrawal
Additional Director
over 14 years ago
over 14 years ago
Indra Kumar Poddar
Additional Director
over 14 years ago
over 14 years ago
Charges
29 January 2011
Corporation Bank
3 Crore
29 January 2011
Others
0
29 January 2011
Others
0
29 January 2011
Others
0
Documents
Form DPT-3-26042020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019
Form DPT-3-02072019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-201015.OCT
