Company Information

CIN
Status
Date of Incorporation
25 April 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
almost 2 years ago
Feere Ram Tanwar
Feere Ram Tanwar
Director/Designated Partner
almost 2 years ago
Harish Chander Yadav
Harish Chander Yadav
Director/Designated Partner
almost 2 years ago
Ajay Misra
Ajay Misra
Manager/Secretary
about 3 years ago
Desh Bandhu Gupta
Desh Bandhu Gupta
Director
about 3 years ago
Uma Shankar Tiwari
Uma Shankar Tiwari
Additional Director
almost 15 years ago
Sharad Kesarwani
Sharad Kesarwani
Director
over 17 years ago
Rishi Arora
Rishi Arora
Director
over 17 years ago
Manoj Dwivedi
Manoj Dwivedi
Director
over 17 years ago

Past Directors

. Mukesh
. Mukesh
Additional Director
over 5 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 8 years ago
Nitin Hans
Nitin Hans
Director
almost 10 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 13 years ago
Deepak Garg
Deepak Garg
Director
over 13 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
over 14 years ago
Suneel Kumar
Suneel Kumar
Additional Director
almost 15 years ago

Charges

130 Crore
28 December 2018
Vistra Itcl (india) Limited
130 Crore
28 December 2018
Others
0
28 December 2018
Others
0
28 December 2018
Others
0

Documents

Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year of AGM-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4(XBRL)-21122020_signed
Form DPT-3-01122020-signed
Auditor?s certificate-17112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MGT-6-10102019_signed
-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DPT-3-17072019-signed
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form ADT-1-02102018_signed
Form ADT-1-01102018_signed