Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
45,720,000
Authorised Capital
47,000,000

Directors

Swapnil Kesharwani
Swapnil Kesharwani
Director/Designated Partner
about 9 years ago
Awshesh Kumar Agrahari
Awshesh Kumar Agrahari
Director/Designated Partner
about 9 years ago
Bhagwan Das Kesarwani
Bhagwan Das Kesarwani
Director/Designated Partner
about 9 years ago

Past Directors

Anchal Taatya
Anchal Taatya
Director
about 10 years ago
Baleshwar Nath Umar
Baleshwar Nath Umar
Director
about 10 years ago
Pushpa Devi
Pushpa Devi
Director
almost 13 years ago

Charges

12 Crore
21 June 2013
Punjab National Bank
12 Crore
21 June 2013
Punjab National Bank
0
21 June 2013
Punjab National Bank
0

Documents

Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Acknowledgement received from company-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Notice of resignation filed with the company-06012017
Notice of resignation;-06012017
Optional Attachment-(1)-06012017
Proof of dispatch-06012017
Form DIR-11-06012017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Form DIR-12-03102016_signed
Letter of appointment;-03102016
Optional Attachment-(2)-03102016
Evidence of cessation;-18052016
Form DIR-11-18052016_signed
Form DIR-12-18052016_signed
Notice of resignation filed with the company-18052016
Notice of resignation;-18052016
Optional Attachment-(1)-18052016
Proof of dispatch-18052016
Acknowledgement received from company-18052016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form PAS-3-071115.OCT
Form DIR-12-021115.OCT