Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Singh Pundhir
Anita Singh Pundhir
Director
over 8 years ago
Prabal Pratap Singh
Prabal Pratap Singh
Director
about 12 years ago

Past Directors

Vijay Singh Pundhir
Vijay Singh Pundhir
Director
about 12 years ago

Charges

5 Crore
15 September 2017
Punjab National Bank
5 Crore
15 September 2017
Others
0
15 September 2017
Others
0
15 September 2017
Others
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Evidence of cessation;-28072017
Optional Attachment-(1)-28072017
Notice of resignation;-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017