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
over 2 years ago
Jayanti Singh
Jayanti Singh
Additional Director
over 9 years ago

Past Directors

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