Company Information
CIN
Status
Date of Incorporation
25 October 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,880,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raees Ahmad
Director/Designated Partner
over 7 years ago
over 7 years ago
Priyanka Yadav
Director/Designated Partner
over 7 years ago
over 7 years ago
Singh Vikram Yadav
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Anirudh Singh Yadav
Director
about 12 years ago
about 12 years ago
Singhvrat Yadav
Director
about 12 years ago
about 12 years ago
Himanshu Srivastava
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Manufacturing Of Cement
Charges
17 October 2014
Bank Of Baroda
4 Crore
30 January 2023
Uco Bank
3 Crore
30 January 2023
Uco Bank
0
17 October 2014
Bank Of Baroda
0
30 January 2023
Uco Bank
0
17 October 2014
Bank Of Baroda
0
30 January 2023
Uco Bank
0
17 October 2014
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13062019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Evidence of cessation;-05102017
Notice of resignation;-05102017
Letter of appointment;-05102017
Optional Attachment-(2)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed