Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar
Deepak Kumar
Additional Director
almost 3 years ago
Santosh Sharma
Santosh Sharma
Director
almost 3 years ago

Past Directors

Vimalesh .
Vimalesh .
Director
about 13 years ago
Babi Sharma
Babi Sharma
Director
about 13 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
about 13 years ago

Charges

4 Crore
04 October 2017
Canara Bank
4 Crore
04 October 2017
Canara Bank
0
04 October 2017
Canara Bank
0

Documents

Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form CHG-1-13102017_signed
Instrument(s) of creation or modification of charge;-13102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171013
Form MGT-14-20022017-signed
Altered articles of association-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017