Company Information
CIN
Status
Date of Incorporation
14 February 2012
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
Saurabh Singh
Director
almost 14 years ago
almost 14 years ago
Madhu Singh
Director
almost 14 years ago
almost 14 years ago
Charges
09 July 2020
Icici Bank Limited
8 Crore
09 July 2020
Others
0
09 July 2020
Others
0
09 July 2020
Others
0
09 July 2020
Others
0
09 July 2020
Others
0
09 July 2020
Others
0
Documents
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-30062020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Form ADT-3-27032018-signed
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
List of share holders, debenture holders;-27032018
Copy of resolution passed by the company-27032018
Form MGT-7-27032018_signed
