Company Information

CIN
Status
Date of Incorporation
05 May 2011
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
290,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
about 4 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 13 years ago
Pawan Kumar
Pawan Kumar
Director
over 13 years ago

Charges

74 Lak
19 November 2011
Allahbad Bank
50 Lak
01 November 2011
Allahbad Bank
24 Lak
19 November 2011
Allahbad Bank
0
01 November 2011
Allahbad Bank
0
19 November 2011
Allahbad Bank
0
01 November 2011
Allahbad Bank
0
19 November 2011
Allahbad Bank
0
01 November 2011
Allahbad Bank
0
19 November 2011
Allahbad Bank
0
01 November 2011
Allahbad Bank
0
19 November 2011
Allahbad Bank
0
01 November 2011
Allahbad Bank
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-25112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-13042019
Optional Attachment-(1)-22062018
Notice of resignation;-22062018
Interest in other entities;-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Copy of resolution passed by the company-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of written consent given by auditor-02052018
Optional Attachment-(1)-02052018