Company Information
CIN
Status
Date of Incorporation
24 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajan Singh Kalhans
Director/Designated Partner
over 3 years ago
over 3 years ago
Arpita Sinha
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandhya Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Satyendra Singh
Managing Director
about 13 years ago
about 13 years ago
Rajesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 1] Fertilizers & Biofertilizers, Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry, Unprocessed Artificial, Resins, Unprocessed Plastics, Manures, Fire Extinguishing Compositions, Tempering And Soldering Preparations, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Used In Industry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Water Treatment Plants, Effluent Treatment Plants, Pressure Sand Filter, Multigrade Filter, Sewage Treatment Plant, Air Pollution Control System, & Chimney, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 November 2012
Union Bank Of India Limited
2 Crore
10 November 2012
Others
0
10 November 2012
Others
0
10 November 2012
Others
0
Documents
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Form SH-7-07102020-signed
Copy of the resolution for alteration of capital;-06102020
Altered memorandum of assciation;-06102020
Form DIR-12-04122019_signed
Optional Attachment-(1)-30112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Form ADT-3-31032019_signed
Resignation letter-31032019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form DIR-12-24012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
