Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Yashwant Singh
Yashwant Singh
Additional Director
over 2 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
over 2 years ago

Past Directors

Mahesh Gaur
Mahesh Gaur
Additional Director
about 8 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 13 years ago
Sarika Sharma
Sarika Sharma
Director
almost 13 years ago

Charges

5 Crore
25 August 2015
State Bank Of India
25 Lak
16 July 2014
State Bank Of India
4 Crore
25 August 2015
State Bank Of India
0
16 July 2014
State Bank Of India
0
25 August 2015
State Bank Of India
0
16 July 2014
State Bank Of India
0
25 August 2015
State Bank Of India
0
16 July 2014
State Bank Of India
0

Documents

Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Notice of resignation;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-15012018
Notice of resignation;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
Letter of appointment;-15012018
Form DIR-12-05122017_signed
Form DIR-12-04122017_signed
Notice of resignation;-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form ADT-1-17082017_signed
Optional Attachment-(2)-17082017
Copy of the intimation sent by company-17082017
Copy of written consent given by auditor-17082017
Optional Attachment-(1)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Copy of the intimation sent by company-17072017
Copy of written consent given by auditor-17072017