Company Information

CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adesh Kumar
Adesh Kumar
Director/Designated Partner
about 4 years ago
Ravi Sanduja
Ravi Sanduja
Additional Director
over 12 years ago

Past Directors

Vikas Tyagi
Vikas Tyagi
Director
about 7 years ago
Birender Singh Thakur
Birender Singh Thakur
Director
about 10 years ago
Arvind Tyagi
Arvind Tyagi
Director
about 13 years ago
Narender Sharma
Narender Sharma
Director
about 13 years ago

Charges

6 Crore
15 October 2019
Punjab National Bank
30 Lak
13 March 2019
Punjab National Bank
32 Lak
12 October 2018
Punjab National Bank
5 Crore
08 June 2013
Punjab National Bank
3 Crore
18 February 2021
Punjab National Bank
23 Lak
18 February 2021
Punjab National Bank
26 Lak
12 October 2018
Others
0
13 March 2019
Others
0
15 October 2019
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
08 June 2013
Others
0
12 October 2018
Others
0
13 March 2019
Others
0
15 October 2019
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
08 June 2013
Others
0
12 October 2018
Others
0
13 March 2019
Others
0
15 October 2019
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
08 June 2013
Others
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form CHG-4-28102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191028
Form CHG-1-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-26102019
Instrument(s) of creation or modification of charge;-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-01052019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed