Company Information

CIN
Status
Date of Incorporation
18 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhuvneshwar Kumar
Bhuvneshwar Kumar
Managing Director
almost 2 years ago
Nupur Nagar
Nupur Nagar
Director/Designated Partner
over 3 years ago
Indresh Devi
Indresh Devi
Director
about 11 years ago

Past Directors

Kiran Pal Singh
Kiran Pal Singh
Director
about 11 years ago

Charges

6 Crore
17 November 2018
Axis Bank Limited
2 Crore
25 November 2013
Allahabad Bank
50 Lak
06 March 2023
Axis Bank Limited
4 Crore
06 March 2023
Axis Bank Limited
0
17 November 2018
Others
0
25 November 2013
Allahabad Bank
0
06 March 2023
Axis Bank Limited
0
17 November 2018
Others
0
25 November 2013
Allahabad Bank
0
06 March 2023
Axis Bank Limited
0
17 November 2018
Others
0
25 November 2013
Allahabad Bank
0

Documents

Form DPT-3-07122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-09052020-signed
Form DPT-3-17042020-signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-11092019
Optional Attachment-(1)-11092019
Form DPT-3-01072019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207