Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,730,000
Authorised Capital
6,000,000

Directors

Rajendra Kumar Singh
Rajendra Kumar Singh
Director
about 2 years ago
Aishwarya Pandey
Aishwarya Pandey
Director
over 18 years ago

Charges

0
27 October 2009
United Bank Of India
2 Crore
03 March 2008
State Bank Of India
80 Lak
27 October 2009
United Bank Of India
0
03 March 2008
State Bank Of India
0
27 October 2009
United Bank Of India
0
03 March 2008
State Bank Of India
0
27 October 2009
United Bank Of India
0
03 March 2008
State Bank Of India
0

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
List of share holders, debenture holders;-28102018
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-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016