Company Information

CIN
Status
Date of Incorporation
14 October 2011
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

Abhimanyu Singh
Abhimanyu Singh
Director/Designated Partner
almost 2 years ago
Devesh Kumar Singh
Devesh Kumar Singh
Director/Designated Partner
over 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
about 14 years ago

Charges

60 Crore
29 January 2022
Indusind Bank Ltd.
60 Crore
29 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0

Documents

Form DPT-3-07102020-signed
Auditor?s certificate-24092020
Form DIR-12-17072020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Interest in other entities;-16092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-04122018_signed
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017