Company Information

CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Palash Kumar Yadav
Palash Kumar Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Lal Sharma
Narendra Lal Sharma
Director
over 18 years ago
Seema Yadav
Seema Yadav
Director
over 18 years ago
Mahendra Singh Tomar
Mahendra Singh Tomar
Director
almost 19 years ago
Mridula Singh
Mridula Singh
Additional Director
almost 19 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
almost 19 years ago
Swadesh Kumar Yadav
Swadesh Kumar Yadav
Additional Director
almost 19 years ago
Indra Pal Singh
Indra Pal Singh
Director
about 23 years ago
Sarvesh Kumar Yadav
Sarvesh Kumar Yadav
Director
about 23 years ago
Bibhast Kumar Yadav
Bibhast Kumar Yadav
Director
about 23 years ago

Charges

3 Crore
04 December 2012
Central Bank Of India
3 Crore
04 December 2012
Central Bank Of India
0
04 December 2012
Central Bank Of India
0
04 December 2012
Central Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DPT-3-27022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form INC-22-01062019_signed
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Evidence of cessation;-08092018
Form DIR-12-08092018_signed