Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Managing Director
almost 2 years ago
Dilip Kumar
Dilip Kumar
Director
about 2 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 15 years ago

Charges

2 Crore
31 January 2017
Hdfc Bank Limited
2 Crore
01 March 2013
Union Bank Of India
90 Lak
31 January 2017
Hdfc Bank Limited
0
01 March 2013
Union Bank Of India
0
31 January 2017
Hdfc Bank Limited
0
01 March 2013
Union Bank Of India
0
31 January 2017
Hdfc Bank Limited
0
01 March 2013
Union Bank Of India
0

Documents

Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
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
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form CHG-4-07092017_signed
Letter of the charge holder stating that the amount has been satisfied-07092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
Instrument(s) of creation or modification of charge;-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(2)-17082017
Form CHG-1-17082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170817
Optional Attachment-(1)-13022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170213