Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Sudha Singh
Sudha Singh
Director/Designated Partner
over 13 years ago
Gaurav Singh
Gaurav Singh
Director/Designated Partner
over 13 years ago

Past Directors

Ritesh Kumar Srivastava
Ritesh Kumar Srivastava
Additional Director
over 8 years ago

Charges

4 Crore
31 March 2017
Hdfc Bank Limited
3 Crore
15 January 2014
Oriental Bank Of Commerce
40 Lak
28 January 2021
Hdfc Bank Limited
27 Lak
31 March 2017
Hdfc Bank Limited
0
15 January 2014
Oriental Bank Of Commerce
0
28 January 2021
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
15 January 2014
Oriental Bank Of Commerce
0
28 January 2021
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
15 January 2014
Oriental Bank Of Commerce
0
28 January 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form CHG-1-30092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Form MGT-7-19012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-28122017
Form DIR-12-24072017_signed
Optional Attachment-(1)-18072017
Letter of appointment;-18072017