Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ajit Pratap Singh
Ajit Pratap Singh
Director/Designated Partner
over 2 years ago
Umesh Pratap Singh
Umesh Pratap Singh
Additional Director
over 11 years ago
Prateek Pratap Singh
Prateek Pratap Singh
Director
over 14 years ago

Past Directors

Brijesh Kumar Pandey
Brijesh Kumar Pandey
Director
over 14 years ago
Pratiman Pratap Singh
Pratiman Pratap Singh
Director
over 14 years ago
Meera Singh
Meera Singh
Director
over 14 years ago

Charges

2 Crore
01 October 2016
Corporation Bank
7 Lak
26 July 2021
Hdfc Bank Limited
56 Lak
10 July 2020
Hdfc Bank Limited
90 Lak
28 December 2022
Karur Vysya Bank
1 Crore
28 December 2022
Others
0
26 July 2021
Hdfc Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
01 October 2016
Others
0
28 December 2022
Others
0
26 July 2021
Hdfc Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
01 October 2016
Others
0
28 December 2022
Others
0
26 July 2021
Hdfc Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
01 October 2016
Others
0
28 December 2022
Others
0
26 July 2021
Hdfc Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
01 October 2016
Others
0
28 December 2022
Others
0
26 July 2021
Hdfc Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
01 October 2016
Others
0

Documents

Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-04062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-04042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form INC-22-05052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
Copies of the utility bills as mentioned above (not older than two months)-05052017
Optional Attachment-(1)-27042017