Company Information

CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago
Pushpender Kumar
Pushpender Kumar
Director/Designated Partner
over 1 year ago
Kumar Gaurav
Kumar Gaurav
Director/Designated Partner
almost 2 years ago
Akhil Rai
Akhil Rai
Director/Designated Partner
almost 2 years ago
Ranjana Jha
Ranjana Jha
Director/Designated Partner
over 2 years ago
Mithilesh Kumar
Mithilesh Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Abhishek Sharma
Abhishek Sharma
Director
over 3 years ago
Gaurav Jain
Gaurav Jain
Director
about 7 years ago
Nitin Kumar Sharma
Nitin Kumar Sharma
Director
about 14 years ago

Charges

1 Crore
09 July 2019
Hdfc Bank Limited
1 Crore
09 July 2019
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-30092020-signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form DPT-3-21042020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form CHG-1-12092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
Form DPT-3-08072019
Form DIR-11-02052019_signed
Proof of dispatch-30042019
Optional Attachment-(1)-30042019
Notice of resignation filed with the company-30042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019