Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,675,000
Authorised Capital
50,000,000
Directors
Rahul Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Singh .
Director
over 12 years ago
over 12 years ago
Past Directors
Vishal Singh
Director
over 12 years ago
over 12 years ago
Charges
20 April 2015
State Bank Of India
27 Crore
20 April 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-25122020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-14-18102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181018
Optional Attachment-(1)-17102018
Altered memorandum of association-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
List of share holders, debenture holders;-30042018
