Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pawan Pandey
Director
about 2 years ago
about 2 years ago
Santosh Gupta
Manager/Secretary
about 2 years ago
about 2 years ago
Manoj Kumar Gupta
Director
about 13 years ago
about 13 years ago
Charges
13 December 2017
Central Bank Of India
52 Lak
14 March 2013
Bank Of Baroda
2 Crore
13 December 2017
Others
0
14 March 2013
Bank Of Baroda
0
13 December 2017
Others
0
14 March 2013
Bank Of Baroda
0
13 December 2017
Others
0
14 March 2013
Bank Of Baroda
0
Documents
Form MGT-7-17082020_signed
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Optional Attachment-(1)-14082020
Form AOC-4-14082020_signed
Form DPT-3-05052020-signed
Form ADT-1-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form CHG-1-27122017_signed
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Instrument(s) of creation or modification of charge;-27122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form ADT-1-06102017_signed
Copy of resolution passed by the company-05102017
