Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,840,000
Authorised Capital
20,000,000

Directors

Vinay Kumar Singh
Vinay Kumar Singh
Director
over 2 years ago
Kiran Singh
Kiran Singh
Director/Designated Partner
over 14 years ago

Past Directors

Ashutosh Kumar Singh
Ashutosh Kumar Singh
Director
about 12 years ago
Vinit Kumar Singh
Vinit Kumar Singh
Additional Director
over 14 years ago

Charges

10 Crore
13 July 2011
Bank Of Baroda
10 Crore
07 March 2013
Bank Of Baroda
1 Crore
23 August 2022
Bank Of Baroda
16 Lak
23 August 2022
Others
0
07 March 2013
Bank Of Baroda
0
13 July 2011
Bank Of Baroda
0
23 August 2022
Others
0
07 March 2013
Bank Of Baroda
0
13 July 2011
Bank Of Baroda
0
23 August 2022
Others
0
07 March 2013
Bank Of Baroda
0
13 July 2011
Bank Of Baroda
0

Documents

Form DPT-3-02012021_signed
Form MGT-14-09112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Altered articles of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Altered articles of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered memorandum of association-19102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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 AOC-4-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-24022019_signed
Form MGT-14-24022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022019
Copy of board resolution authorizing giving of notice-24022019
Copies of the utility bills as mentioned above (not older than two months)-24022019
Optional Attachment-(2)-24022019
Optional Attachment-(1)-24022019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed