Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,540,000
Authorised Capital
50,000,000
Directors
Ompal Gurjar
Director
over 4 years ago
over 4 years ago
Dhanesh Arya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Vikas Agarwal
Director
over 13 years ago
over 13 years ago
Vipin Kumar
Director
over 13 years ago
over 13 years ago
Charges
25 August 2017
Andhra Bank
4 Crore
25 August 2017
Others
0
25 August 2017
Others
0
25 August 2017
Others
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-04052020-signed
Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-04072019
Form DIR-12-07022019-signed
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Optional Attachment-(4)-06022019
Optional Attachment-(5)-06022019
Evidence of cessation;-06022019
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form DIR-12-25122018_signed
