Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,260,000
Authorised Capital
4,500,000
Directors
Shree Kant Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radha Devi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rekha Devi
Additional Director
about 3 years ago
about 3 years ago
Tej Pratap Singh Jadon
Director
over 14 years ago
over 14 years ago
Ravinder Sonkar Kumar
Director
over 14 years ago
over 14 years ago
Vinod Gupta
Director
over 14 years ago
over 14 years ago
Charges
12 July 2011
Bank Of India
1 Crore
12 July 2011
Bank Of India
1 Crore
12 July 2011
Bank Of India
1 Crore
12 July 2011
Bank Of India
1 Crore
12 July 2011
Others
0
12 July 2011
Bank Of India
0
12 July 2011
Bank Of India
0
12 July 2011
Bank Of India
0
12 July 2011
Others
0
12 July 2011
Bank Of India
0
12 July 2011
Bank Of India
0
12 July 2011
Bank Of India
0
Documents
Form DPT-3-08052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-25072019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Optional Attachment-(1)-08052019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form PAS-3-01042019_signed
Form SH-7-01042019-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.-01042019
Copy of Board or Shareholders? resolution-01042019
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
