Company Information
CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
15,000,000
Directors
Rajesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kesha Singh
Director
over 21 years ago
over 21 years ago
Charges
11 September 2019
Indian Overseas Bank
4 Crore
13 July 2018
Vijaya Bank
98 Lak
11 June 2020
Indian Overseas Bank
29 Lak
10 July 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
13 July 2018
Vijaya Bank
0
11 September 2019
Indian Overseas Bank
0
11 June 2020
Others
0
10 July 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
13 July 2018
Vijaya Bank
0
11 September 2019
Indian Overseas Bank
0
11 June 2020
Others
0
10 July 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
13 July 2018
Vijaya Bank
0
11 September 2019
Indian Overseas Bank
0
11 June 2020
Others
0
Documents
Form SH-7-28112020-signed
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Altered articles of association;-26112020
Form MGT-14-21112020_signed
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered articles of association-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Optional Attachment-(1)-31082020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form INC-22-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Instrument(s) of creation or modification of charge;-09102019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
