Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Bhupendra Singh
Director
about 2 years ago
about 2 years ago
Harjeet Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
24 March 2017
Bank Of India
1 Crore
14 May 2011
Bank Of India
1 Crore
14 May 2011
Bank Of India
0
24 March 2017
Others
0
14 May 2011
Bank Of India
0
24 March 2017
Others
0
Documents
Form DPT-3-13052020-signed
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-23012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-18122017
Form CHG-1-05052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
Instrument(s) of creation or modification of charge;-04052017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Directors report as per section 134(3)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
List of share holders, debenture holders;-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Directors report as per section 134(3)-10052016
