Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,052,000
Authorised Capital
5,000,000

Directors

Kanchan Singh
Kanchan Singh
Director
over 2 years ago
Vivek Vikram Singh
Vivek Vikram Singh
Director
almost 3 years ago
Nitu Singh
Nitu Singh
Director/Designated Partner
over 11 years ago
Suman Singh
Suman Singh
Director
over 11 years ago
Virendra Kumar Singh
Virendra Kumar Singh
Director
over 15 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 20 years ago
Jagdish Narayan Singh
Jagdish Narayan Singh
Director
almost 26 years ago

Charges

2 Crore
29 December 2017
State Bank Of India
50 Lak
04 March 2014
Central Bank Of India
1 Crore
06 December 2021
Hdfc Bank Limited
0
04 March 2014
Others
0
29 December 2017
Others
0
06 December 2021
Hdfc Bank Limited
0
04 March 2014
Others
0
29 December 2017
Others
0
06 December 2021
Hdfc Bank Limited
0
04 March 2014
Others
0
29 December 2017
Others
0
06 December 2021
Hdfc Bank Limited
0
04 March 2014
Others
0
29 December 2017
Others
0
06 December 2021
Hdfc Bank Limited
0
04 March 2014
Others
0
29 December 2017
Others
0

Documents

Form DPT-3-27042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-16072019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(2)-06112018
List of share holders, debenture holders;-06112018
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed