Company Information
CIN
Status
Date of Incorporation
27 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anubhav Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Kumar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Jai Prakash Tripathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bir Bhushan Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lal Chand Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Srivastava
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
. Jatin
Director
about 6 years ago
about 6 years ago
Brij Lal Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Ganesh Prasad Shukla
Additional Director
almost 12 years ago
almost 12 years ago
Balwant Pratap Shahi
Additional Director
almost 13 years ago
almost 13 years ago
Sarvendra Vikram
Additional Director
almost 13 years ago
almost 13 years ago
Mithilesh Singh
Additional Director
almost 13 years ago
almost 13 years ago
. Damayanti
Additional Director
almost 13 years ago
almost 13 years ago
Abhishek Shahi
Additional Director
almost 13 years ago
almost 13 years ago
Ajeet Virvikram Singh
Director
about 14 years ago
about 14 years ago
Charges
25 February 2022
Hdfc Bank Limited
8 Lak
25 February 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Declaration by first director-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Evidence of cessation;-20012020
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors? report as per section 134(3)-25112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-19012019_signed
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Declaration by first director-02012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-27112018_signed
Form AOC-4 additional attachment-27112018_signed