Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,863,840
Authorised Capital
20,000,000
Directors
Mahendra Singh
Director
almost 3 years ago
almost 3 years ago
Ajeet Singh
Additional Director
over 10 years ago
over 10 years ago
Vishal Singh
Director
almost 12 years ago
almost 12 years ago
Bhawani Singh
Director
almost 12 years ago
almost 12 years ago
Mohit Singh Raj Purohit
Director
almost 12 years ago
almost 12 years ago
Virendra Singh
Director
almost 12 years ago
almost 12 years ago
Narendra Singh Raj Purohit
Director
almost 12 years ago
almost 12 years ago
Jethu Singh
Director
almost 12 years ago
almost 12 years ago
Charges
27 October 2016
Bank Of Baroda
15 Lak
27 August 2014
Bank Of Baroda
8 Crore
15 July 2021
Bank Of Baroda
3 Crore
31 May 2022
Others
0
08 December 2021
Others
0
27 August 2014
Others
0
27 October 2016
Others
0
15 July 2021
Others
0
31 May 2022
Others
0
08 December 2021
Others
0
27 August 2014
Others
0
27 October 2016
Others
0
15 July 2021
Others
0
31 May 2022
Others
0
08 December 2021
Others
0
27 August 2014
Others
0
27 October 2016
Others
0
15 July 2021
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-05122019-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-16052019
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.-16052019
Form PAS-3-27022019_signed
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.-27022019
Copy of Board or Shareholders? resolution-27022019
Form SH-7-26022019-signed
Optional Attachment-(3)-24022019
Optional Attachment-(1)-24022019
Optional Attachment-(2)-24022019
Optional Attachment-(4)-24022019
Copy of the resolution for alteration of capital;-24022019
Altered memorandum of assciation;-24022019
