Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,075,000
Authorised Capital
50,000,000
Directors
Vikas Vasudeva
Director/Designated Partner
over 8 years ago
over 8 years ago
Manoj Garg
Director
over 9 years ago
over 9 years ago
Mohan Paswan
Director/Designated Partner
about 10 years ago
about 10 years ago
Gaurav Vasudeva
Director
over 16 years ago
over 16 years ago
Past Directors
Mrs Sunita Nayar
Director
over 16 years ago
over 16 years ago
Ritu Rani Vasudeva
Director
over 19 years ago
over 19 years ago
Charges
07 April 2012
State Bank Of India
4 Crore
31 January 2011
Dhanlaxmi Bank Limited
5 Crore
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Form DIR-11-30062017_signed
Notice of resignation filed with the company-29062017
Letter of appointment;-29062017
Declaration by first director-29062017
Form DIR-12-29062017_signed
Notice of resignation;-29062017
Proof of dispatch-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Evidence of cessation;-29062017
Interest in other entities;-29062017
Acknowledgement received from company-29062017
Letter of appointment;-25042016
Declaration by first director-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Evidence of cessation;-25042016
Interest in other entities;-25042016
Form DIR-12-25042016_signed
Notice of resignation;-25042016
Form ADT-1-091015.OCT
Form DIR-12-190915.OCT
Optional Attachment 1-190915.PDF
Form DIR-12-180815.OCT
Declaration by the first director-180815.PDF
Letter of Appointment-180815.PDF
Interest in other entities-180815.PDF
Evidence of cessation-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
