Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Navin Kumar
Navin Kumar
Director/Designated Partner
about 2 years ago
Keshavdev Gauttam
Keshavdev Gauttam
Additional Director
about 2 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
about 2 years ago
Devendra Singh
Devendra Singh
Director
over 14 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
over 14 years ago
Rajpal Singh
Rajpal Singh
Director
over 14 years ago

Charges

4 Crore
16 February 2016
Syndicate Bank
40 Lak
15 December 2011
Syndicate Bank
2 Crore
15 December 2011
Syndicate Bank
1 Crore
16 February 2016
Others
0
15 December 2011
Others
0
15 December 2011
Syndicate Bank
0
16 February 2016
Others
0
15 December 2011
Others
0
15 December 2011
Syndicate Bank
0

Documents

Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of dispatch-26122018
Acknowledgement received from company-26122018
Evidence of cessation;-26122018
Optional Attachment-(2)-26122018
Notice of resignation filed with the company-26122018
Form DIR-11-26122018_signed
Notice of resignation;-26122018
Form DIR-12-26122018_signed