Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Kavita
. Kavita
Director
over 2 years ago
Sushma Singh Singh
Sushma Singh Singh
Director
almost 13 years ago
Ayushi .
Ayushi .
Director
almost 13 years ago
Ramesh Chand Tyagi
Ramesh Chand Tyagi
Director
about 13 years ago

Charges

2 Crore
16 November 2013
Allahabad Bank
60 Lak
28 October 2021
Kotak Mahindra Bank Limited
1 Crore
28 October 2021
Others
0
16 November 2013
Allahabad Bank
0
28 October 2021
Others
0
16 November 2013
Allahabad Bank
0
28 October 2021
Others
0
16 November 2013
Allahabad Bank
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Copy of the intimation sent by company-21112020
Copy of written consent given by auditor-21112020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-01102018_signed