Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,500,000
Authorised Capital
30,000,000

Directors

Rashmi Kumari
Rashmi Kumari
Director/Designated Partner
over 2 years ago
Kunal Kumar
Kunal Kumar
Director
over 2 years ago
Ankita Singh
Ankita Singh
Director/Designated Partner
over 2 years ago
Sita Singh
Sita Singh
Individual Promoter
almost 4 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 5 years ago
. Archana
. Archana
Director
almost 16 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 16 years ago
Dhananjay Kumar
Dhananjay Kumar
Managing Director
almost 16 years ago

Charges

4 Crore
28 September 2011
State Bank Of India
3 Crore
27 November 2020
State Bank Of India
30 Lak
08 June 2020
State Bank Of India
4 Crore
08 June 2020
State Bank Of India
0
28 September 2011
State Bank Of India
0
27 November 2020
State Bank Of India
0
08 June 2020
State Bank Of India
0
28 September 2011
State Bank Of India
0
27 November 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-02092020-signed
Form DPT-3-01092020-signed
Auditor?s certificate-24082020
Optional Attachment-(1)-24082020
Interest in other entities;-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form AOC-4-07052019_signed
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
List of share holders, debenture holders;-05052019
Directors report as per section 134(3)-05052019
Form AOC-4-05052019_signed
Form MGT-7-05052019_signed
Form CHG-1-31082017_signed