Company Information

CIN
Status
Date of Incorporation
21 April 2010
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
5,400,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Pal Singh
Upendra Pal Singh
Director/Designated Partner
over 1 year ago
Arun Pratap Singh
Arun Pratap Singh
Director/Designated Partner
over 1 year ago
Tejendra Pal Singh
Tejendra Pal Singh
Director/Designated Partner
over 1 year ago
Digvijay Singh Dhakarey
Digvijay Singh Dhakarey
Director/Designated Partner
almost 3 years ago

Past Directors

Sankalp Sharma
Sankalp Sharma
Director
over 9 years ago
Vaibhav Sharma
Vaibhav Sharma
Director
over 14 years ago
Krishan Murari Sharma
Krishan Murari Sharma
Director
over 14 years ago

Charges

0
13 June 2011
Punjab National Bank
85 Lak
13 June 2011
Punjab National Bank
2 Crore
13 June 2011
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
13 June 2011
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11102019-signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(2)-23102018
Form AOC-4-23102018
Form MGT-7-23102018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form MGT-7-25102016_signed