Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravi Singh
Ravi Singh
Director/Designated Partner
over 2 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
over 2 years ago
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
almost 6 years ago

Past Directors

Rajeev Kumar Shukla
Rajeev Kumar Shukla
Director
about 13 years ago
Utkarsh Agarwal
Utkarsh Agarwal
Director
over 14 years ago
Akansha Agarwal
Akansha Agarwal
Director
over 14 years ago

Charges

3 Crore
31 March 2018
Vijaya Bank
3 Crore
15 November 2017
Vijaya Bank
30 Lak
18 July 2017
Vijaya Bank
3 Crore
15 November 2017
Vijaya Bank
0
31 March 2018
Vijaya Bank
0
18 July 2017
Vijaya Bank
0
15 November 2017
Vijaya Bank
0
31 March 2018
Vijaya Bank
0
18 July 2017
Vijaya Bank
0
15 November 2017
Vijaya Bank
0
31 March 2018
Vijaya Bank
0
18 July 2017
Vijaya Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-25042020-signed
Form DIR-12-18022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Interest in other entities;-17022020
Notice of resignation;-17022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-15112019-signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(2)-23012019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
Optional Attachment-(1)-23012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed