Company Information

CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,499,430
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendrakumar Sinha
Jitendrakumar Sinha
Director
over 1 year ago
Raj Srivastava
Raj Srivastava
Director
over 4 years ago

Past Directors

Lallan Prasad Sinha
Lallan Prasad Sinha
Director
about 14 years ago

Charges

0
05 December 2012
Bank Of Baroda
13 Crore
05 September 2011
Union Bank Of India
25 Lak
05 September 2011
Union Bank Of India
0
05 December 2012
Bank Of Baroda
0
05 September 2011
Union Bank Of India
0
05 December 2012
Bank Of Baroda
0
05 September 2011
Union Bank Of India
0
05 December 2012
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-13112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of the intimation sent by company-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Letter of the charge holder stating that the amount has been satisfied-29052018
Form CHG-4-29052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed