Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ghanshyam Bhatt
Ghanshyam Bhatt
Director/Designated Partner
over 2 years ago
Prabhat S Mishra
Prabhat S Mishra
Additional Director
over 7 years ago
Awadhesh Kumar Pathak
Awadhesh Kumar Pathak
Additional Director
over 10 years ago
Satydeokumar Brijnarayan Mishra
Satydeokumar Brijnarayan Mishra
Director
almost 14 years ago

Past Directors

Shyam Sundar
Shyam Sundar
Additional Director
over 12 years ago

Charges

5 Crore
27 July 2015
Punjab National Bank
80 Lak
23 July 2015
Punjab National Bank
5 Crore
27 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
27 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
27 July 2015
Punjab National Bank
0
23 July 2015
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-30122020
-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-11072020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Form MGT-7-26072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Form DIR-12-10092018_signed
Optional Attachment-(4)-04092018
Optional Attachment-(3)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form e-CODS-24042018_signed