Company Information

CIN
Status
Date of Incorporation
01 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,075,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Vasudeva
Vikas Vasudeva
Director/Designated Partner
over 7 years ago
Manoj Garg
Manoj Garg
Director
almost 9 years ago
Mohan Paswan
Mohan Paswan
Director/Designated Partner
over 9 years ago
Gaurav Vasudeva
Gaurav Vasudeva
Director
over 15 years ago

Past Directors

Mrs Sunita Nayar
Mrs Sunita Nayar
Director
over 15 years ago
Ritu Rani Vasudeva
Ritu Rani Vasudeva
Director
over 18 years ago

Charges

9 Crore
07 April 2012
State Bank Of India
4 Crore
31 January 2011
Dhanlaxmi Bank Limited
5 Crore
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0
31 January 2011
Dhanlaxmi Bank Limited
0
07 April 2012
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Form DIR-11-30062017_signed
Notice of resignation filed with the company-29062017
Letter of appointment;-29062017
Declaration by first director-29062017
Form DIR-12-29062017_signed
Notice of resignation;-29062017
Proof of dispatch-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Evidence of cessation;-29062017
Interest in other entities;-29062017
Acknowledgement received from company-29062017
Letter of appointment;-25042016
Declaration by first director-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Evidence of cessation;-25042016
Interest in other entities;-25042016
Form DIR-12-25042016_signed
Notice of resignation;-25042016
Form ADT-1-091015.OCT
Form DIR-12-190915.OCT
Optional Attachment 1-190915.PDF
Form DIR-12-180815.OCT
Declaration by the first director-180815.PDF
Letter of Appointment-180815.PDF
Interest in other entities-180815.PDF
Evidence of cessation-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF