Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Archana Pandey
Archana Pandey
Director/Designated Partner
almost 2 years ago
Rajesh Pandey
Rajesh Pandey
Director
over 2 years ago
Manoj Pandey
Manoj Pandey
Director
over 12 years ago

Charges

80 Lak
15 June 2018
Amdhra Bank
9 Lak
22 March 2023
Union Bank Of India Limited
13 Lak
10 September 2022
Union Bank Of India Limited
19 Lak
09 December 2021
Union Bank Of India Limited
7 Lak
07 October 2021
Union Bank Of India Limited
31 Lak
22 March 2023
Others
0
10 September 2022
Others
0
09 December 2021
Others
0
07 October 2021
Others
0
15 June 2018
Others
0
22 March 2023
Others
0
10 September 2022
Others
0
09 December 2021
Others
0
07 October 2021
Others
0
15 June 2018
Others
0
22 March 2023
Others
0
10 September 2022
Others
0
09 December 2021
Others
0
07 October 2021
Others
0
15 June 2018
Others
0
22 March 2023
Others
0
10 September 2022
Others
0
09 December 2021
Others
0
07 October 2021
Others
0
15 June 2018
Others
0

Documents

Form PAS-3-11082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
Copy of Board or Shareholders? resolution-11082020
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.-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-23072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed