Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Chand
Suresh Chand
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Goil
Pradeep Kumar Goil
Director
almost 17 years ago
Deepak Raj Goel
Deepak Raj Goel
Director/Designated Partner
almost 17 years ago
Avnish Gupta
Avnish Gupta
Director/Designated Partner
almost 17 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Pradeep Kumar Sarin
Pradeep Kumar Sarin
Director
over 10 years ago
Anuj Kumar Goel
Anuj Kumar Goel
Director
over 10 years ago
Neeraj Tyagi
Neeraj Tyagi
Director
over 10 years ago
Vibhu Seth
Vibhu Seth
Director
over 18 years ago

Charges

5 Crore
21 March 2013
Bank Of Baroda
5 Crore
21 March 2013
Bank Of Baroda
0
21 March 2013
Bank Of Baroda
0
21 March 2013
Bank Of Baroda
0

Documents

Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form DIR-12-110415.OCT
Letter of Appointment-110415.PDF
Interest in other entities-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 8-290313.OCT
Optional Attachment 1-260313.PDF
Certificate of Registration of Mortgage-260313.PDF