Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,900,000
Authorised Capital
99,000,000

Directors

Sangram Singh
Sangram Singh
Director/Designated Partner
over 2 years ago
Brijesh Singh
Brijesh Singh
Director
over 13 years ago

Past Directors

Farhan Hashmi
Farhan Hashmi
Director
over 13 years ago
Faisal Khan
Faisal Khan
Director
over 13 years ago

Charges

5 Crore
27 April 2018
Bank Of India
12 Lak
21 April 2018
Bank Of India
8 Lak
10 March 2023
Bank Of India
5 Crore
10 March 2023
Bank Of India
0
27 April 2018
Bank Of India
0
21 April 2018
Bank Of India
0
10 March 2023
Bank Of India
0
27 April 2018
Bank Of India
0
21 April 2018
Bank Of India
0
10 March 2023
Bank Of India
0
27 April 2018
Bank Of India
0
21 April 2018
Bank Of India
0

Documents

Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form PAS-3-27032019_signed
Form SH-7-27032019-signed
Altered memorandum of assciation;-27032019
Copy of Board or Shareholders? resolution-27032019
Copy of the resolution for alteration of capital;-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed