Company Information
CIN
Status
Date of Incorporation
21 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Chowdhry
Director/Designated Partner
12 months ago
12 months ago
Ved Prakash Dixit
Director/Designated Partner
12 months ago
12 months ago
. Ramesh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Surendra Kumar Tyagi
Director
almost 4 years ago
almost 4 years ago
Past Directors
Mahesh Chauhan
Director
over 7 years ago
over 7 years ago
Neeraj Kumar
Director
almost 8 years ago
almost 8 years ago
Vijay Chaudhary
Director
about 11 years ago
about 11 years ago
Vinay Chaudhary
Director
about 11 years ago
about 11 years ago
Charges
16 August 2018
Punjab National Bank
7 Crore
02 July 2020
Punjab National Bank
32 Lak
31 December 2020
Punjab National Bank
1 Crore
16 August 2018
Others
0
31 December 2020
Others
0
02 July 2020
Others
0
16 August 2018
Others
0
31 December 2020
Others
0
02 July 2020
Others
0
16 August 2018
Others
0
31 December 2020
Others
0
02 July 2020
Others
0
Documents
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-15122019_signed
Form AOC-4-06122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-7-17122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form SH-7-03042018-signed
Copy of the resolution for alteration of capital;-30032018
Altered memorandum of assciation;-30032018
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Optional Attachment-(1)-18082017