Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Madhukar Maurya
Madhukar Maurya
Director
almost 12 years ago
Jitendra Kumar Maurya
Jitendra Kumar Maurya
Director
almost 12 years ago

Charges

3 Crore
31 March 2014
Punjab National Bank
3 Crore
24 September 2021
Others
0
31 March 2014
Punjab National Bank
0
24 September 2021
Others
0
31 March 2014
Punjab National Bank
0
24 September 2021
Others
0
31 March 2014
Punjab National Bank
0

Documents

Form ADT-1-05022021_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-23092019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-13112016
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed
Form ADT-1-160216.OCT
Form23AC-040216 for the FY ending on-310315.OCT
Form MGT-14-070116.OCT
Copy of resolution-050116.PDF