Company Information
CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,952,240
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Gaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Aradhana Gaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prerana Gaur
Director
almost 7 years ago
almost 7 years ago
Yash Gaur
Director
almost 7 years ago
almost 7 years ago
Past Directors
Ramkishor Zinguri Varma
Additional Director
over 9 years ago
over 9 years ago
Tiwari Ashutosh
Additional Director
over 9 years ago
over 9 years ago
Rakesh Kumar Rathore
Additional Director
over 9 years ago
over 9 years ago
Vinod Kumar
Additional Director
over 9 years ago
over 9 years ago
Manish Pachauri .
Additional Director
over 10 years ago
over 10 years ago
Manoj Kumar
Director
over 10 years ago
over 10 years ago
Sunita Pachauri
Director
over 10 years ago
over 10 years ago
Registered Trademarks
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Charges
04 September 2015
Allahabad Bank New Agra Branch
2 Crore
23 September 2022
Others
0
27 April 2022
Others
0
04 September 2015
Allahabad Bank New Agra Branch
0
23 September 2022
Others
0
27 April 2022
Others
0
04 September 2015
Allahabad Bank New Agra Branch
0
09 November 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
27 April 2022
Others
0
04 September 2015
Allahabad Bank New Agra Branch
0
Documents
Form DPT-3-08052020-signed
Form ADT-1-18122019_signed
Form MGT-7-18122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-26072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form ADT-3-03052019_signed
Resignation letter-30042019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-15032019
Form DIR-11-16022019_signed
Form DIR-12-16022019_signed
Acknowledgement received from company-14022019