Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000
Directors
Yeshvir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Saanya Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Yogendra Singh Chauhan
Director
over 14 years ago
over 14 years ago
Anita Singh Chauhan
Director
over 14 years ago
over 14 years ago
Abhishek Chauhan .
Director
over 14 years ago
over 14 years ago
Charges
10 June 2015
Canara Bank
50 Lak
15 December 2012
Icici Bank Limited
40 Lak
10 June 2015
Canara Bank
0
15 December 2012
Icici Bank Limited
0
10 June 2015
Canara Bank
0
15 December 2012
Icici Bank Limited
0
10 June 2015
Canara Bank
0
15 December 2012
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter of extension of financial year or AGM-31102020
Approval letter for extension of AGM;-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-24102020-signed
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-28062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-30012018_signed
Optional Attachment-(2)-30012018
Copy of written consent given by auditor-30012018
Optional Attachment-(1)-30012018
Copy of the intimation sent by company-30012018
Form ADT-3-15012018-signed
Resignation letter-08012018
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
