Company Information
CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Saumya Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kushwah
Director
over 2 years ago
over 2 years ago
Past Directors
Swati Bhadauria
Director
over 2 years ago
over 2 years ago
Kirti Singh Chauhan
Director
over 12 years ago
over 12 years ago
Charges
25 April 2019
Yes Bank Limited
1 Crore
26 November 2013
Allahabad U.p. Gramin Bank
90 Lak
31 May 2023
Others
0
25 April 2019
Yes Bank Limited
0
26 November 2013
Allahabad U.p. Gramin Bank
0
31 May 2023
Others
0
25 April 2019
Yes Bank Limited
0
26 November 2013
Allahabad U.p. Gramin Bank
0
31 May 2023
Others
0
25 April 2019
Yes Bank Limited
0
26 November 2013
Allahabad U.p. Gramin Bank
0
Documents
Form DIR-12-03082020_signed
Optional Attachment-(1)-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Directors report as per section 134(3)-10022019
List of share holders, debenture holders;-10022019
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
Directors report as per section 134(3)-26022017
List of share holders, debenture holders;-26022017
Form MGT-7-26022017_signed
Form AOC-4-26022017_signed
Form ADT-1-18022017_signed
Copy of the intimation sent by company-18022017
