Company Information
CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jitendra Tiwari
Director
almost 10 years ago
almost 10 years ago
Arvind Tiwari
Director
almost 10 years ago
almost 10 years ago
Past Directors
Radhey Shyam
Director
over 14 years ago
over 14 years ago
Subhash Chand Rana
Director
over 14 years ago
over 14 years ago
Charges
15 May 2013
Punjab National Bank
20 Lak
28 December 2011
Punjab National Bank
65 Lak
28 December 2011
Punjab National Bank
2 Crore
31 January 2023
Punjab National Bank
1 Crore
31 January 2023
Others
0
28 December 2011
Punjab National Bank
0
28 December 2011
Punjab National Bank
0
15 May 2013
Punjab National Bank
0
31 January 2023
Others
0
28 December 2011
Punjab National Bank
0
28 December 2011
Punjab National Bank
0
15 May 2013
Punjab National Bank
0
Documents
Form ADT-1-02112019_signed
List of share holders, debenture holders;-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form PAS-3-21012017_signed
Optional Attachment-(1)-21012017
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.-21012017
Optional Attachment-(2)-21012017
Copy of Board or Shareholders? resolution-21012017
Form SH-7-19122016-signed
Copy of the resolution for alteration of capital;-17122016
Altered memorandum of association-17122016
Optional Attachment-(1)-17122016
Altered articles of association-17122016
Altered memorandum of assciation;-17122016
