Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000

Directors

Tribhuwan Nath Maurya
Tribhuwan Nath Maurya
Director/Designated Partner
almost 3 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 13 years ago

Charges

4 Crore
12 April 2023
State Bank Of India
4 Crore
12 April 2023
State Bank Of India
0
12 April 2023
State Bank Of India
0
12 April 2023
State Bank Of India
0
15 January 2024
Others
0
12 April 2023
State Bank Of India
0

Documents

Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-17092018
Form DIR-11-17092018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Proof of dispatch-15092018
Acknowledgement received from company-15092018
Notice of resignation filed with the company-15092018
Optional Attachment-(1)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018