Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Meena Dixit
Meena Dixit
Director/Designated Partner
over 2 years ago
Narendra Deo Dixit
Narendra Deo Dixit
Director/Designated Partner
almost 15 years ago
Viddut Kumar Jain
Viddut Kumar Jain
Director
over 15 years ago

Past Directors

Masarath Husain
Masarath Husain
Director
over 15 years ago

Charges

0
02 March 2012
Punjab National Bank
2 Crore
02 March 2012
Punjab National Bank
0
02 March 2012
Punjab National Bank
0
02 March 2012
Punjab National Bank
0
02 March 2012
Punjab National Bank
0

Documents

Form DPT-3-12052020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-07062019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171004
Form MGT-14-03102017-signed
Altered memorandum of association-03102017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171003