Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,458,500
Authorised Capital
40,000,000

Directors

Anirudh Singhal
Anirudh Singhal
Additional Director
over 2 years ago
Mayank Singhal
Mayank Singhal
Additional Director
over 13 years ago
Anita Singhal
Anita Singhal
Director
about 15 years ago

Charges

0
06 January 2018
Bank Of Baroda
60 Lak
25 August 2014
Bank Of Baroda
3 Crore
25 August 2014
Others
0
06 January 2018
Others
0
25 August 2014
Others
0
06 January 2018
Others
0

Documents

Form DPT-3-22102020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-08072019-signed
Form DPT-3-03072019-signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-30102017_signed