Company Information
CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Naveen Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pravin Kumar Singh
Director
about 11 years ago
about 11 years ago
Rekha Boyal
Director
over 11 years ago
over 11 years ago
Rajesh Kumar Garg
Director
about 23 years ago
about 23 years ago
Yogendra Kumar
Director
about 24 years ago
about 24 years ago
Ishwar Das Arora
Director
about 26 years ago
about 26 years ago
Charges
28 May 2018
Hdfc Bank Limited
1 Crore
09 December 2016
Siemens Financial Services Private Limited
16 Lak
09 June 2016
Hdfc Bank Limited
36 Lak
24 May 2016
Siemens Financial Services Private Limited
4 Crore
13 April 2016
Siemens Financial Services Private Limited
1 Crore
29 February 2016
India Infoline Finance Limited
94 Lak
29 September 2015
Punjab National Bank
48 Lak
15 July 2014
Urban Cooperative Bank Ltd Bareilly
2 Crore
05 July 2011
Urban Cooperative Bank Ltd Bareilly
1 Crore
25 June 2008
Ge Capital Services India
3 Crore
29 February 2016
Others
0
13 April 2016
Others
0
24 May 2016
Others
0
09 June 2016
Hdfc Bank Limited
0
09 December 2016
Others
0
05 July 2011
Urban Cooperative Bank Ltd Bareilly
0
28 May 2018
Hdfc Bank Limited
0
25 June 2008
Ge Capital Services India
0
15 July 2014
Urban Cooperative Bank Ltd Bareilly
0
29 September 2015
Punjab National Bank
0
29 February 2016
Others
0
13 April 2016
Others
0
24 May 2016
Others
0
09 June 2016
Hdfc Bank Limited
0
09 December 2016
Others
0
05 July 2011
Urban Cooperative Bank Ltd Bareilly
0
28 May 2018
Hdfc Bank Limited
0
25 June 2008
Ge Capital Services India
0
15 July 2014
Urban Cooperative Bank Ltd Bareilly
0
29 September 2015
Punjab National Bank
0
29 February 2016
Others
0
13 April 2016
Others
0
24 May 2016
Others
0
09 June 2016
Hdfc Bank Limited
0
09 December 2016
Others
0
05 July 2011
Urban Cooperative Bank Ltd Bareilly
0
28 May 2018
Hdfc Bank Limited
0
25 June 2008
Ge Capital Services India
0
15 July 2014
Urban Cooperative Bank Ltd Bareilly
0
29 September 2015
Punjab National Bank
0
29 February 2016
Others
0
13 April 2016
Others
0
24 May 2016
Others
0
09 June 2016
Hdfc Bank Limited
0
09 December 2016
Others
0
05 July 2011
Urban Cooperative Bank Ltd Bareilly
0
28 May 2018
Hdfc Bank Limited
0
25 June 2008
Ge Capital Services India
0
15 July 2014
Urban Cooperative Bank Ltd Bareilly
0
29 September 2015
Punjab National Bank
0
29 February 2016
Others
0
13 April 2016
Others
0
24 May 2016
Others
0
09 June 2016
Hdfc Bank Limited
0
09 December 2016
Others
0
05 July 2011
Urban Cooperative Bank Ltd Bareilly
0
28 May 2018
Hdfc Bank Limited
0
25 June 2008
Ge Capital Services India
0
15 July 2014
Urban Cooperative Bank Ltd Bareilly
0
29 September 2015
Punjab National Bank
0
Documents
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form DPT-3-24072020-signed
Form DPT-3-17022020-signed
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
