Company Information
CIN
Status
Date of Incorporation
30 August 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
378,400
Authorised Capital
1,000,000
Directors
Gayatri Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Ajay Kumar Singh
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
21 August 2014
Axis Bank Limited
3 Crore
25 February 2008
Centurion Bank Of Punjab Limited
12 Lak
08 May 2005
Centurion Bank Ltd
9 Lak
17 August 2007
State Bank Of India
20 Lak
13 November 2020
Axis Bank Limited
25 Lak
21 August 2014
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
05 January 2022
State Bank Of India
0
13 November 2020
Axis Bank Limited
0
08 May 2005
Centurion Bank Ltd
0
25 February 2008
Centurion Bank Of Punjab Limited
0
17 August 2007
State Bank Of India
0
21 August 2014
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
05 January 2022
State Bank Of India
0
13 November 2020
Axis Bank Limited
0
08 May 2005
Centurion Bank Ltd
0
25 February 2008
Centurion Bank Of Punjab Limited
0
17 August 2007
State Bank Of India
0
21 August 2014
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
05 January 2022
State Bank Of India
0
13 November 2020
Axis Bank Limited
0
08 May 2005
Centurion Bank Ltd
0
25 February 2008
Centurion Bank Of Punjab Limited
0
17 August 2007
State Bank Of India
0
21 August 2014
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
05 January 2022
State Bank Of India
0
13 November 2020
Axis Bank Limited
0
08 May 2005
Centurion Bank Ltd
0
25 February 2008
Centurion Bank Of Punjab Limited
0
17 August 2007
State Bank Of India
0
Documents
Form DPT-3-11052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Optional Attachment-(1)-18012019
Altered memorandum of association-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form CHG-1-03022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203
Optional Attachment-(1)-01022018
Instrument(s) of creation or modification of charge;-01022018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
