Company Information
CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,108,000
Authorised Capital
5,000,000
Directors
Vishvendra Sonker
Director/Designated Partner
over 2 years ago
over 2 years ago
Yamuna Prasad Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Alok Prakash Gaur
Director
over 15 years ago
over 15 years ago
Richa Singh
Director
over 15 years ago
over 15 years ago
Prashant Kushwaha
Director
over 15 years ago
over 15 years ago
Charges
20 December 2022
The Bank Of Baroda Limited
25 Lak
06 September 2023
State Bank Of India
0
20 December 2022
Others
0
06 September 2023
State Bank Of India
0
20 December 2022
Others
0
Documents
Form DPT-3-30062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-09082019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-261115.PDF
Directors- report as per section 134-3--261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290814.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
