Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
5,000,000

Directors

Anind Singh
Anind Singh
Director/Designated Partner
over 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 19 years ago
Nalini Singh
Nalini Singh
Director/Designated Partner
almost 19 years ago

Charges

0
19 July 2016
Housing Development Finance Corporation Limited
90 Lak
20 August 2007
Icici Bank Limited
41 Lak
27 June 2023
Hdfc Bank Limited
0
19 July 2016
Others
0
20 August 2007
Icici Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
19 July 2016
Others
0
20 August 2007
Icici Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
19 July 2016
Others
0
20 August 2007
Icici Bank Limited
0

Documents

Form DPT-3-27052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-16092019_signed
Resignation letter-15092019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-4-12052018_signed
Letter of the charge holder stating that the amount has been satisfied-12052018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Optional Attachment-(2)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed