Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000
Directors
Ramjanam Singh Yadav
Director
about 10 years ago
about 10 years ago
Jalees Ahmad
Director/Designated Partner
about 15 years ago
about 15 years ago
Pradeep Kumar Agrawal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Savinder Bhati
Director
about 15 years ago
about 15 years ago
Charges
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form PAS-3-24112017_signed
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.-24112017
Copy of Board or Shareholders? resolution-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Optional Attachment-(2)-30092016
Optional Attachment-(1)-30092016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form DIR-12-18092016_signed
