Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000
Directors
Manju Nagar
Director
over 11 years ago
over 11 years ago
Amit Kumar Singh
Managing Director
over 11 years ago
over 11 years ago
Charges
29 December 2015
Punjab & Sind Bank
25 Lak
29 December 2015
Punjab & Sind Bank
0
29 December 2015
Punjab & Sind Bank
0
29 December 2015
Punjab & Sind Bank
0
Documents
Form ADT-1-04032021_signed
Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form ADT-3-23112020_signed
Resignation letter-21112020
Certificate of Registration of Mortgage-270216.PDF
Optional Attachment 2-270216.PDF
Optional Attachment 1-270216.PDF
Instrument of creation or modification of charge-270216.PDF
Certificate of Registration of Mortgage-270216.PDF
Form CHG-1-270216.OCT
Certificate of Registration of Mortgage-270216.PDF
Form AOC-4-271115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form PAS-3-070315.OCT
Resltn passed by the BOD-070315.PDF
List of allottees-070315.PDF
Specimen signature in form 2.10-301014.PDF
