Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reshu Singh
Director
almost 13 years ago
almost 13 years ago
Vivek Rawat
Director
almost 13 years ago
almost 13 years ago
Charges
30 October 2013
Canara Bank
1 Crore
Documents
Form ADT-1-16042020_signed
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
List of share holders, debenture holders;-16042020
Directors report as per section 134(3)-16042020
Optional Attachment-(3)-16042020
Copy of written consent given by auditor-16042020
Copy of the intimation sent by company-16042020
Copy of resolution passed by the company-16042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Form MGT-7-16042020_signed
Form AOC-4-16042020_signed
Form ADT-3-02102019_signed
Resignation letter-02102019
Optional Attachment-(1)-01042017
Form CHG-1-01042017_signed
Instrument(s) of creation or modification of charge;-01042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170401
Instrument(s) of creation or modification of charge;-29032017
Form CHG-1-29032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170329
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-181215.OCT
Form CHG-1-061215.OCT
Certificate of Registration for Modification of Mortgage-051215.PDF
