Company Information
CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 October 2022
Paid Up Capital
12,000,000
Authorised Capital
13,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Keshav Singh
Director
almost 7 years ago
almost 7 years ago
Shailendra Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Neelam Khirwar
Director
over 11 years ago
over 11 years ago
Pavan Singh Khirwar
Director
over 11 years ago
over 11 years ago
Charges
24 July 2019
Central Bank Of India
4 Crore
24 July 2019
Others
0
24 July 2019
Others
0
24 July 2019
Others
0
Documents
Form ADT-1-15122019_signed
Form ADT-3-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Resignation letter-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Optional Attachment-(1)-02082019
List of share holders, debenture holders;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form PAS-3-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-27062019
Copy of Board or Shareholders? resolution-28062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019
Copy of Board or Shareholders? resolution-27062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019