Company Information
CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
405,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankit Pathak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashank Pathak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Pathak
Director/Designated Partner
over 6 years ago
over 6 years ago
Himanshu Pathak
Director/Designated Partner
over 6 years ago
over 6 years ago
Rahul . Mehta
Wholetime Director
about 8 years ago
about 8 years ago
Radhey Shyam Sharma
Director
over 12 years ago
over 12 years ago
Mahesh Chand Agarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Arvind Kumar Jain
Additional Director
almost 8 years ago
almost 8 years ago
Gaurav Agarwal
Director
about 8 years ago
about 8 years ago
Sharad Bhadauria
Additional Director
over 12 years ago
over 12 years ago
Santosh Katara
Additional Director
over 13 years ago
over 13 years ago
Ankit Bansal
Director
about 14 years ago
about 14 years ago
Charges
18 March 2017
Icici Bank Limited
25 Crore
09 August 2012
Icici Bank Limited
20 Crore
18 December 2015
Icici Bank Limited
14 Crore
18 December 2015
Icici Bank Limited
14 Crore
18 March 2017
Others
0
18 December 2015
Icici Bank Limited
0
18 December 2015
Icici Bank Limited
0
09 August 2012
Icici Bank Limited
0
18 March 2017
Others
0
18 December 2015
Icici Bank Limited
0
18 December 2015
Icici Bank Limited
0
09 August 2012
Icici Bank Limited
0
18 March 2017
Others
0
18 December 2015
Icici Bank Limited
0
18 December 2015
Icici Bank Limited
0
09 August 2012
Icici Bank Limited
0
Documents
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy of agreement-05032020
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Notice of resignation;-26102018
Evidence of cessation;-26102018
Declaration by first director-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Form DIR-12-27062018_signed
Optional Attachment-(1)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Form MGT-7-19042018_signed
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Form DIR-12-07072017_signed