Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,005,000
Authorised Capital
20,000,000

Directors

Hamvir Singh
Hamvir Singh
Director/Designated Partner
over 2 years ago
Kalyan Singh
Kalyan Singh
Director/Designated Partner
over 15 years ago
Bahadur Singh
Bahadur Singh
Director/Designated Partner
over 15 years ago

Charges

8 Crore
10 November 2017
Canara Bank
8 Crore
10 November 2017
Canara Bank
0
10 November 2017
Canara Bank
0
10 November 2017
Canara Bank
0

Documents

Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-30092020
Form DPT-3-20042020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
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
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form MGT-14-19032019-signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Altered memorandum of association-18032019
Optional Attachment-(3)-18032019