Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atma Ram
Atma Ram
Director/Designated Partner
over 1 year ago
Chetan Sharma
Chetan Sharma
Director/Designated Partner
over 1 year ago
Hemant Khatri
Hemant Khatri
Director/Designated Partner
almost 2 years ago
Surendra Nath Agrawal
Surendra Nath Agrawal
Director
about 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 12 years ago

Past Directors

Jai Kishan Khatri
Jai Kishan Khatri
Director
almost 11 years ago
Mahesh Chandra Porwal
Mahesh Chandra Porwal
Director
over 11 years ago

Charges

0
23 December 2016
Union Bank Of India
15 Crore
23 December 2016
Others
0
23 December 2016
Others
0
23 December 2016
Others
0

Documents

Form DPT-3-23032021_signed
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_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;-25122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form CHG-1-03022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170203
Instrument(s) of creation or modification of charge;-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(3)-01022017