Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ayush Kumar
Ayush Kumar
Director/Designated Partner
about 2 years ago
Kiran Chaudhary
Kiran Chaudhary
Director/Designated Partner
about 2 years ago

Past Directors

Kalpana Singh
Kalpana Singh
Additional Director
over 8 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 15 years ago

Charges

4 Crore
16 January 2017
Punjab & Sind
20 Lak
29 June 2016
Bank Of India
16 Lak
26 April 2016
Bank Of India
1 Crore
01 May 2015
Punjab And Sind Bank
48 Lak
12 March 2014
Bank Of India
97 Lak
05 December 2013
Punjab & Sind Bank
1 Crore
18 February 2013
Bank Of India
55 Lak
01 June 2016
Bank Of India
18 Lak
26 April 2016
Others
0
29 June 2016
Others
0
01 June 2016
Others
0
01 May 2015
Others
0
16 January 2017
Others
0
12 March 2014
Bank Of India
0
05 December 2013
Punjab & Sind Bank
0
18 February 2013
Bank Of India
0
26 April 2016
Others
0
29 June 2016
Others
0
01 June 2016
Others
0
01 May 2015
Others
0
16 January 2017
Others
0
12 March 2014
Bank Of India
0
05 December 2013
Punjab & Sind Bank
0
18 February 2013
Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form CHG-4-28052018_signed
Letter of the charge holder stating that the amount has been satisfied-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-04082017_signed
Optional Attachment-(1)-04082017
Copy of written consent given by auditor-04082017