Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director
over 2 years ago
Nirmala Kumari Singh
Nirmala Kumari Singh
Director/Designated Partner
almost 3 years ago

Charges

8 Crore
10 May 2022
Punjab National Bank
8 Crore
27 July 2023
Others
0
10 May 2022
Others
0
27 July 2023
Others
0
10 May 2022
Others
0
27 July 2023
Others
0
10 May 2022
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-07052020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-19072019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form AOC-4-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
List of share holders, debenture holders;-27102017
Form INC-22-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Copy of board resolution authorizing giving of notice-29032017
Copies of the utility bills as mentioned above (not older than two months)-29032017
List of share holders, debenture holders;-10102016
Copy of written consent given by auditor-10102016
Directors report as per section 134(3)-10102016
Form MGT-7-10102016_signed