Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijender Singh
Vijender Singh
Director/Designated Partner
about 14 years ago
Pinki .
Pinki .
Director
about 14 years ago
Seema Mittal
Seema Mittal
Director
over 14 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
over 14 years ago

Charges

18 Crore
30 April 2012
Punjab National Bank
33 Lak
11 June 2011
Punjab National Bank
18 Crore
13 June 2011
Punjab National Bank
0
11 June 2011
Others
0
30 April 2012
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
11 June 2011
Others
0
30 April 2012
Punjab National Bank
0

Documents

Form ADT-3-09052019_signed
Resignation letter-09052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
Form MGT-7-25112016
Form CHG-1-13072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160713
Instrument(s) of creation or modification of charge;-12072016
Form AOC-4-121215.OCT
Form MGT-7-291115.OCT
Form ADT-1-040615.OCT
Form23AC-280515 for the FY ending on-310314.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form23AC-220814 for the FY ending on-310313.OCT
Form23AC-220814 for the FY ending on-310312.OCT
FormSchV-220814 for the FY ending on-310313.OCT
FormSchV-220814 for the FY ending on-310312.OCT
Form MGT-14-290714.OCT