Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,136,400
Authorised Capital
7,500,000

Directors

. Ejad
. Ejad
Director/Designated Partner
about 2 years ago
Mohmmad Ashfaq
Mohmmad Ashfaq
Director
over 2 years ago

Past Directors

Satendra Kumar Jain
Satendra Kumar Jain
Director
over 14 years ago
Rajesh Kapoor
Rajesh Kapoor
Director
over 14 years ago

Charges

5 Crore
25 June 2015
Canara Bank
1 Crore
29 September 2011
Canara Bank
4 Crore
29 September 2011
Canara Bank
0
25 June 2015
Canara Bank
0
29 September 2011
Canara Bank
0
25 June 2015
Canara Bank
0
29 September 2011
Canara Bank
0
25 June 2015
Canara Bank
0
29 September 2011
Canara Bank
0
25 June 2015
Canara Bank
0

Documents

Form DPT-3-22042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-24062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form INC-22-20092018_signed
Form MGT-14-20092018_signed
Optional Attachment-(2)-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(4)-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Copy of board resolution authorizing giving of notice-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Optional Attachment-(3)-20092018
Form AOC-4-01122017_signed