Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

Anil Kumar Tanwar
Anil Kumar Tanwar
Director/Designated Partner
over 2 years ago
Giri Kripal Singh Tanwar
Giri Kripal Singh Tanwar
Director/Designated Partner
over 8 years ago

Past Directors

Randheer Singh Rana
Randheer Singh Rana
Director
over 13 years ago

Charges

24 Crore
20 August 2014
Canara Bank
24 Crore
18 May 2023
Canara Bank
0
20 August 2014
Canara Bank
0
18 May 2023
Canara Bank
0
20 August 2014
Canara Bank
0
18 May 2023
Canara Bank
0
20 August 2014
Canara Bank
0

Documents

Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Form PAS-3-15052018_signed
Copy of Board or Shareholders? resolution-15052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052018
Optional Attachment-(1)-02012018
Form CHG-1-02012018_signed
Instrument(s) of creation or modification of charge;-02012018
Optional Attachment-(3)-02012018
Optional Attachment-(2)-02012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102
Copy of MGT-8-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4(XBRL)-12122017_signed
Form DIR-12-10122017_signed
Evidence of cessation;-25112017
Form DIR-11-12072017_signed
Acknowledgement received from company-10072017
Notice of resignation filed with the company-10072017
Proof of dispatch-10072017
Copy of MGT-8-07072017
Form DIR-12-07072017_signed