Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000
Directors
Sumitra Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gorab Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
20 February 2017
Syndicate Bank
5 Crore
10 March 2016
Syndicate Bank
1 Crore
12 August 2015
Syndicate Bank
3 Crore
20 February 2017
Canara Bank
0
10 March 2016
Syndicate Bank
0
12 August 2015
Syndicate Bank
0
20 February 2017
Canara Bank
0
10 March 2016
Syndicate Bank
0
12 August 2015
Syndicate Bank
0
20 February 2017
Canara Bank
0
10 March 2016
Syndicate Bank
0
12 August 2015
Syndicate Bank
0
Documents
Form DPT-3-30092020-signed
Form DPT-3-07052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-18072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form ADT-1-10072018_signed
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Form ADT-3-06072018-signed
Optional Attachment-(1)-27062018
Resignation letter-27062018
Resignation letter-07062018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
