Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Santosh Singh Kumar
Managing Director
over 2 years ago
over 2 years ago
Alka Singh
Director
over 2 years ago
over 2 years ago
Charges
21 March 2022
State Bank Of India
7 Crore
21 March 2022
State Bank Of India
0
21 March 2022
State Bank Of India
0
21 March 2022
State Bank Of India
0
Documents
Form ADT-1-25122020_signed
Form ADT-3-25122020_signed
Resignation letter-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160819
