Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,800,000
Authorised Capital
16,000,000
Directors
Krishan Kumar Maheswari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Khandelwal .
Director
over 2 years ago
over 2 years ago
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Khandelwal
Additional Director
about 6 years ago
about 6 years ago
Shyama Khandelwal
Director
over 13 years ago
over 13 years ago
Charges
26 February 2018
Bank Of Baroda
2 Crore
26 February 2018
Others
0
26 February 2018
Others
0
26 February 2018
Others
0
Documents
Form PAS-3-27102020_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.-23102020
Copy of Board or Shareholders? resolution-23102020
Form DPT-3-19102020-signed
Form SH-7-06102020-signed
Altered memorandum of assciation;-24092020
Copy of the resolution for alteration of capital;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Form PAS-3-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-02122019
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.-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of Board or Shareholders? resolution-02122019
Form DPT-3-04072019-signed
Form PAS-3-29052019_signed
Copy of Board or Shareholders? resolution-29052019
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.-29052019
Form ADT-3-24052019_signed
Form SH-7-21052019-signed
Copy of the resolution for alteration of capital;-17052019
Altered memorandum of assciation;-17052019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-02052019
