Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Ram Shanker Singh
Director
over 2 years ago
over 2 years ago
Rachna Singh
Director
over 12 years ago
over 12 years ago
Charges
29 July 2015
Bank Of Baroda
95 Lak
08 May 2015
Bank Of Baroda
55 Lak
29 July 2015
Others
0
08 May 2015
Bank Of Baroda
0
29 July 2015
Others
0
08 May 2015
Bank Of Baroda
0
29 July 2015
Others
0
08 May 2015
Bank Of Baroda
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-05032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
-28022018
Form CHG-1-01012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180101
Instrument(s) of creation or modification of charge;-29122017
Form SH-7-23022017-signed
Altered memorandum of assciation;-20022017
Copy of the resolution for alteration of capital;-20022017
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
