Company Information
CIN
Status
Date of Incorporation
19 December 2012
Listing Status
Listed
State
Kanpur
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reshu Singh
Director
about 12 years ago
about 12 years ago
Vivek Rawat
Director
about 12 years ago
about 12 years ago
Charges
30 October 2013
Canara Bank
1 Crore
Documents
Form ADT-1-16042020_signed
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
List of share holders, debenture holders;-16042020
Directors report as per section 134(3)-16042020
Optional Attachment-(3)-16042020
Copy of written consent given by auditor-16042020
Copy of the intimation sent by company-16042020
Copy of resolution passed by the company-16042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Form MGT-7-16042020_signed
Form AOC-4-16042020_signed
Form ADT-3-02102019_signed
Resignation letter-02102019
Optional Attachment-(1)-01042017
Form CHG-1-01042017_signed
Instrument(s) of creation or modification of charge;-01042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170401
Instrument(s) of creation or modification of charge;-29032017
Form CHG-1-29032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170329
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-181215.OCT
Form CHG-1-061215.OCT
Certificate of Registration for Modification of Mortgage-051215.PDF