Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,401,170
Authorised Capital
20,000,000

Directors

Vijay Pratap Singh
Vijay Pratap Singh
Director
over 2 years ago
Pawan Pratap Singh
Pawan Pratap Singh
Director
over 14 years ago

Charges

3 Crore
28 October 2013
Central Bank Of India
3 Crore
08 September 2012
Bank Of Baroda
25 Lak
29 March 2023
Indian Bank
0
28 October 2013
Others
0
08 September 2012
Bank Of Baroda
0
29 March 2023
Indian Bank
0
28 October 2013
Others
0
08 September 2012
Bank Of Baroda
0
29 March 2023
Indian Bank
0
28 October 2013
Others
0
08 September 2012
Bank Of Baroda
0

Documents

Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-08052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed