Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meeta Singh
Meeta Singh
Director
over 2 years ago
Vidhu Shekhar Singh
Vidhu Shekhar Singh
Additional Director
almost 3 years ago
Jayanti Singh
Jayanti Singh
Additional Director
almost 10 years ago

Past Directors

Aman Deep Kaur
Aman Deep Kaur
Director
over 14 years ago
Surendra Pal Singh
Surendra Pal Singh
Managing Director
over 14 years ago

Charges

4 Crore
06 March 2017
Hdfc Bank Limited
64 Lak
05 November 2012
Hdfc Bank Limited
3 Crore
06 March 2017
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
06 March 2017
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
06 March 2017
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
06 March 2017
Hdfc Bank Limited
0
05 November 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form DIR-12-07122020_signed
Form DIR-11-07122020_signed
Evidence of cessation;-04122020
Acknowledgement received from company-04122020
Proof of dispatch-04122020
Notice of resignation;-04122020
Notice of resignation filed with the company-04122020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DPT-3-09052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04092019
Form DIR-12-21022019_signed
Optional Attachment-(1)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form AOC-4-28012019_signed
Form MGT-7-27012019_signed
Form ADT-1-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed