Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,894,600
Authorised Capital
5,000,000
Directors
Surendra Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Chetan Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Mahendra Singh
Director
over 16 years ago
over 16 years ago
Charges
31 March 2015
Bank Of Baroda
5 Lak
05 March 2009
State Bank Of India
4 Lak
19 March 2008
State Bank Of India
56 Lak
14 October 2020
Hdfc Bank Limited
1 Crore
15 July 2021
Hdfc Bank Limited
14 Lak
15 July 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
05 March 2009
State Bank Of India
0
31 March 2015
Bank Of Baroda
0
19 March 2008
State Bank Of India
0
15 July 2021
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
05 March 2009
State Bank Of India
0
31 March 2015
Bank Of Baroda
0
19 March 2008
State Bank Of India
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form PAS-3-14112020_signed
Form MGT-14-14112020_signed
Optional Attachment-(4)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of Board or Shareholders? resolution-11112020
Copy of the special resolution authorizing the issue of bonus shares;-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of Board or Shareholders? resolution-13052020 marked as defective by Registrar on 16-10-2020
Form PAS-3-13052020_signed marked as defective by Registrar on 16-10-2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020 marked as defective by Registrar on 16-10-2020
Form PAS-3-13052020_signed
Copy of Board or Shareholders? resolution-13052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020
Form SH-7-11052020-signed
Copy of the resolution for alteration of capital;-09052020
Altered memorandum of assciation;-09052020
Form DPT-3-28042020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
