Company Information

CIN
Status
Date of Incorporation
12 March 2013
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Nigam
Kalpana Nigam
Director/Designated Partner
over 1 year ago
Jitendra Nigam .
Jitendra Nigam .
Director/Designated Partner
over 1 year ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 5 years ago

Past Directors

Shweta Singh
Shweta Singh
Director
over 5 years ago
Laxmi Narayen Srivastava
Laxmi Narayen Srivastava
Director
almost 12 years ago
Manju Shree
Manju Shree
Director
almost 12 years ago

Charges

1 Crore
26 July 2019
Punjab National Bank
1 Crore
26 July 2019
Others
0
26 July 2019
Others
0
26 July 2019
Others
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-28062019
Form MGT-14-10062019-signed
Optional Attachment-(1)-10062019
Altered memorandum of association-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Form PAS-3-13052019_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.-11052019
Copy of Board or Shareholders? resolution-11052019
Form SH-7-08052019-signed
Altered articles of association;-08052019
Altered memorandum of assciation;-08052019
Copy of the resolution for alteration of capital;-08052019
Form MGT-14-06052019-signed
Altered articles of association-04052019
Altered articles of association;-04052019
Altered memorandum of assciation;-04052019
Altered memorandum of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copy of the resolution for alteration of capital;-04052019
Optional Attachment-(2)-02052019