Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Deo Sharma
Narendra Deo Sharma
Director/Designated Partner
over 7 years ago
Than Singh
Than Singh
Director/Designated Partner
over 7 years ago

Past Directors

Adnan Khursheed
Adnan Khursheed
Director
over 6 years ago
Ishwar Chandra Jha
Ishwar Chandra Jha
Director
about 12 years ago
Robins Kumar Singh
Robins Kumar Singh
Director
about 12 years ago
Anirudh Kumar Singh
Anirudh Kumar Singh
Director
about 12 years ago
Ajay Chaudhary
Ajay Chaudhary
Director
about 12 years ago

Charges

3 Crore
25 December 2020
Kotak Mahindra Bank Limited
3 Crore
04 September 2020
Icici Bank Limited
12 Lak
25 December 2020
Others
0
04 September 2020
Others
0
25 December 2020
Others
0
04 September 2020
Others
0
25 December 2020
Others
0
04 September 2020
Others
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Form DIR-11-13032020_signed
Acknowledgement received from company-12032020
Notice of resignation filed with the company-12032020
Proof of dispatch-12032020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-09082019-signed
Optional Attachment-(1)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(2)-27072019
Auditor?s certificate-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed