Company Information

CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
17,659,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Maheshwari
Rohit Maheshwari
Director/Designated Partner
over 1 year ago
Siddharth Malik
Siddharth Malik
Director/Designated Partner
almost 2 years ago
Abhishek Kesarwani
Abhishek Kesarwani
Director
almost 15 years ago

Past Directors

Om Prakash Tyagi
Om Prakash Tyagi
Director Appointed In Casual Vacancy
over 11 years ago

Charges

5 Crore
20 December 2010
Punjab National Bank
5 Crore
29 March 2022
Punjab National Bank
80 Lak
29 March 2022
Others
0
20 December 2010
Others
0
29 March 2022
Others
0
20 December 2010
Others
0
29 March 2022
Others
0
20 December 2010
Others
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-25092020-signed
Declaration by first director-18092020
Form DIR-12-18092020_signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DPT-3-28022020-signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(3)-31012020
Evidence of cessation;-31012020
Interest in other entities;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Declaration by first director-31012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019