Company Information
CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gajendra Parihar Singh
Director
about 1 year ago
about 1 year ago
Yaman Solanki
Director
almost 9 years ago
almost 9 years ago
Savitri Parihar
Director
about 13 years ago
about 13 years ago
Past Directors
Bhopal Singh Verma
Director
almost 9 years ago
almost 9 years ago
Bal Kishan Sharma
Director
over 9 years ago
over 9 years ago
Charges
18 November 2016
Icici Bank
25 Lak
24 November 2014
Bank Of India
3 Crore
18 November 2016
Others
0
24 November 2014
Bank Of India
0
18 November 2016
Others
0
24 November 2014
Bank Of India
0
18 November 2016
Others
0
24 November 2014
Bank Of India
0
18 November 2016
Others
0
24 November 2014
Bank Of India
0
18 November 2016
Others
0
24 November 2014
Bank Of India
0
03 January 2024
Others
0
18 November 2016
Others
0
24 November 2014
Bank Of India
0
Documents
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form DPT-3-11052020-signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Form AOC-4-25092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Form PAS-3-23022018_signed
Form SH-7-23022018-signed
Optional Attachment-(3)-23022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022018
Altered memorandum of assciation;-23022018
Optional Attachment-(1)-23022018
Copy of the resolution for alteration of capital;-23022018
Copy of Board or Shareholders? resolution-23022018
Optional Attachment-(2)-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Altered memorandum of association-22022018