Company Information

CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
over 2 years ago
Manvendra Singh
Manvendra Singh
Director/Designated Partner
about 8 years ago

Past Directors

Gainda Lal Rajput
Gainda Lal Rajput
Director
about 7 years ago
Geetika Singh
Geetika Singh
Director
almost 19 years ago
Krishna Devi
Krishna Devi
Director
almost 22 years ago

Charges

3 Crore
18 July 2018
Canara Bank
5 Lak
19 June 2018
Canara Bank
70 Lak
29 June 2013
Canara Bank
1 Crore
24 February 2010
Punjab National Bank
8 Lak
24 February 2010
Punjab National Bank
5 Lak
24 September 2020
Hdfc Bank Limited
3 Crore
19 June 2018
Canara Bank
0
24 September 2020
Hdfc Bank Limited
0
29 June 2013
Canara Bank
0
24 February 2010
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
18 July 2018
Canara Bank
0
19 June 2018
Canara Bank
0
24 September 2020
Hdfc Bank Limited
0
29 June 2013
Canara Bank
0
24 February 2010
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
18 July 2018
Canara Bank
0
19 June 2018
Canara Bank
0
24 September 2020
Hdfc Bank Limited
0
29 June 2013
Canara Bank
0
24 February 2010
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
18 July 2018
Canara Bank
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(4)-19112020
Form DPT-3-21102020-signed
Form DPT-3-09052020-signed
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-06022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-31072019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Form AOC-4-18122018_signed
Form MGT-7-17122018_signed
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
Form DIR-11-02112018_signed
Form DIR-12-02112018_signed
Notice of resignation filed with the company-02112018
Declaration by first director-02112018