Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Pratap Singh
Aditya Pratap Singh
Director
over 2 years ago
Rama Mishra
Rama Mishra
Director
almost 4 years ago
Renu Singh
Renu Singh
Director
over 12 years ago

Past Directors

Mamata Singh
Mamata Singh
Director
over 12 years ago
Chandra Prakash Singh
Chandra Prakash Singh
Director
over 12 years ago

Charges

60 Lak
04 May 2019
Oriental Bank Of Commerce
34 Lak
22 October 2020
Punjab National Bank
2 Lak
20 August 2021
Hdfc Bank Limited
23 Lak
20 August 2021
Hdfc Bank Limited
0
04 May 2019
Others
0
22 October 2020
Others
0
20 August 2021
Hdfc Bank Limited
0
04 May 2019
Others
0
22 October 2020
Others
0
20 August 2021
Hdfc Bank Limited
0
04 May 2019
Others
0
22 October 2020
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Notice of resignation;-05122017
Notice of resignation filed with the company-05122017
Form DIR-11-05122017_signed
Acknowledgement received from company-05122017
Form DIR-12-05122017_signed