Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,743,500
Authorised Capital
90,000,000
Directors
Banpreet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pritama Kaur
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Raman Deep Kaur
Director
almost 20 years ago
almost 20 years ago
Babandeep Kaur
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Indeep Kaur
Director
almost 20 years ago
almost 20 years ago
Past Directors
Iqbal Singh
Managing Director
almost 20 years ago
almost 20 years ago
Charges
20 June 2006
Ubi
25 Lak
20 June 2006
Ubi
88 Lak
03 August 2023
Hdfc Bank Limited
0
20 September 2021
Others
0
20 September 2021
Others
0
20 June 2006
Ubi
0
20 June 2006
Ubi
0
03 August 2023
Hdfc Bank Limited
0
20 September 2021
Others
0
20 September 2021
Others
0
20 June 2006
Ubi
0
20 June 2006
Ubi
0
03 August 2023
Hdfc Bank Limited
0
20 September 2021
Others
0
20 September 2021
Others
0
20 June 2006
Ubi
0
20 June 2006
Ubi
0
Documents
Form PAS-3-04012021_signed
Form SH-7-28122020-signed
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.-28122020
Copy of Board or Shareholders? resolution-28122020
Copy of the resolution for alteration of capital;-23122020
Optional Attachment-(1)-23122020
Altered memorandum of assciation;-23122020
Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27072019
Form INC-22-20042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-19122018
