Company Information

CIN
Status
Date of Incorporation
09 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Singhal
Anshul Singhal
Director
almost 2 years ago
Shanu Sangal
Shanu Sangal
Director
over 11 years ago

Charges

9 Crore
23 March 2018
Punjab National Bank
9 Crore
23 March 2018
Others
0
23 March 2018
Others
0
23 March 2018
Others
0

Documents

Form MGT-7-14012019_signed
Form AOC-4-03012019-signed
List of share holders, debenture holders;-29122018
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
Form MGT-14-30042018_signed
Form PAS-3-30042018_signed
Altered memorandum of association-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Copy of Board or Shareholders? resolution-30042018
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.-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(1)-27042018
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Form MGT-14-17042018-signed
Form SH-7-17042018-signed
Altered articles of association-17042018
Altered articles of association;-17042018
Altered memorandum of assciation;-17042018
Altered memorandum of association-17042018
Optional Attachment-(2)-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Copy of the resolution for alteration of capital;-17042018
Optional Attachment-(1)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed