Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vikash Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Brajesh Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Akash Varshney
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Prahlad Chandra Agrawal
Additional Director
almost 7 years ago
almost 7 years ago
Pradeep Varshney
Director
over 11 years ago
over 11 years ago
Rajesh Pratap Singh
Director
over 14 years ago
over 14 years ago
Prempal Singh
Director
over 14 years ago
over 14 years ago
Kushal Pal Singh
Director
over 14 years ago
over 14 years ago
Charges
25 October 2011
Punjab National Bank
2 Crore
25 October 2011
Punjab National Bank
79 Lak
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
25 October 2011
Punjab National Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
