Company Information

CIN
Status
Date of Incorporation
09 February 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dasharath Yadav
Dasharath Yadav
Director/Designated Partner
almost 2 years ago
Ram Sagar Gupta
Ram Sagar Gupta
Director
about 13 years ago
Hansnath Yadav
Hansnath Yadav
Director
about 13 years ago
Dharm Dev Yadav
Dharm Dev Yadav
Director
about 13 years ago

Charges

1 Crore
23 February 2016
Bank Of India
1 Crore
19 November 2014
Bank Of India
73 Lak
23 February 2016
Others
0
19 November 2014
Bank Of India
0
23 February 2016
Others
0
19 November 2014
Bank Of India
0
23 February 2016
Others
0
19 November 2014
Bank Of India
0
23 February 2016
Others
0
19 November 2014
Bank Of India
0
23 February 2016
Others
0
19 November 2014
Bank Of India
0
23 February 2016
Others
0
19 November 2014
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Approval letter for extension of AGM;-13122018
Optional Attachment-(1)-11062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-19122016
Optional Attachment-(1)-19122016
Form MGT-7-19122016_signed
Optional Attachment-(1)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Optional Attachment-(2)-06122016
Form AOC-4-06122016_signed
Form CHG-1-19052016_signed