Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Usha Singh
Usha Singh
Director/Designated Partner
about 2 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Savita .
Savita .
Director
over 12 years ago

Charges

1 Crore
13 November 2020
Hdfc Bank Limited
13 Lak
20 January 2023
Hdfc Bank Limited
10 Lak
03 August 2022
Bank Of India
1 Crore
20 January 2023
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
03 August 2022
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181203
Form MGT-7-29112018_signed
Form MGT-14-27112018-signed
Altered articles of association-26112018
Altered memorandum of association-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Altered memorandum of association-22112018
Altered articles of association-22112018
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Copy of board resolution authorizing giving of notice-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
Notice of resignation;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-02122017_signed