Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,264,500
Authorised Capital
15,000,000

Directors

Jagtar Singh
Jagtar Singh
Director/Designated Partner
over 2 years ago
Jitu Rathour
Jitu Rathour
Director/Designated Partner
over 6 years ago

Past Directors

Himanshu Gupta
Himanshu Gupta
Director
almost 14 years ago
Ram Sewak Rathore
Ram Sewak Rathore
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 14 years ago

Charges

4 Crore
10 July 2012
Bank Of Baroda
2 Crore
04 November 2022
Hdfc Bank Limited
4 Crore
04 November 2022
Hdfc Bank Limited
0
10 July 2012
Bank Of Baroda
0
04 November 2022
Hdfc Bank Limited
0
10 July 2012
Bank Of Baroda
0

Documents

Form DPT-3-18032020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form DPT-3-01082019-signed
Form DIR-12-20052019_signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-280116.OCT
Form23AC-121215 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT