Company Information
CIN
Status
Date of Incorporation
06 December 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
9,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramjanam Singh Yadav
Director
over 9 years ago
over 9 years ago
Jalees Ahmad
Director/Designated Partner
about 14 years ago
about 14 years ago
Pradeep Kumar Agrawal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Savinder Bhati
Director
about 14 years ago
about 14 years ago
Charges
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
24 June 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form PAS-3-24112017_signed
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.-24112017
Copy of Board or Shareholders? resolution-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Optional Attachment-(2)-30092016
Optional Attachment-(1)-30092016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form DIR-12-18092016_signed