Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,953,600
Authorised Capital
11,000,000
Directors
Anjani Kumar Singh
Director
about 6 years ago
about 6 years ago
Saroj Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Amar Jeet Singh
Director
over 13 years ago
over 13 years ago
Charges
16 November 2012
Bank Of Baroda
1 Crore
19 December 2020
Bank Of Baroda
1 Crore
18 July 2020
Bank Of Baroda
1 Crore
20 July 2021
Bank Of Baroda
90 Lak
01 December 2022
Axis Bank Limited
82 Lak
28 September 2022
Axis Bank Limited
40 Lak
22 December 2021
Axis Bank Limited
1 Crore
28 September 2022
Axis Bank Limited
0
01 December 2022
Axis Bank Limited
0
19 December 2020
Others
0
22 December 2021
Axis Bank Limited
0
16 November 2012
Others
0
20 July 2021
Others
0
18 July 2020
Others
0
28 September 2022
Axis Bank Limited
0
01 December 2022
Axis Bank Limited
0
19 December 2020
Others
0
22 December 2021
Axis Bank Limited
0
16 November 2012
Others
0
20 July 2021
Others
0
18 July 2020
Others
0
28 September 2022
Axis Bank Limited
0
01 December 2022
Axis Bank Limited
0
19 December 2020
Others
0
22 December 2021
Axis Bank Limited
0
16 November 2012
Others
0
20 July 2021
Others
0
18 July 2020
Others
0
Documents
Form ADT-1-05022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-28122020
Directors report as per section 134(3)-15092020
Copy of written consent given by auditor-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Copy of resolution passed by the company-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form PAS-3-20022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20022020
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(1)-20022020
Valuation Report from the valuer, if any;-20022020
Form SH-7-13122019-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Copy of the resolution for alteration of capital;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
