Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Usha Devi Singhania
Director
about 12 years ago
about 12 years ago
Ashish Kumar Singhania
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anjani Kumar Rungta
Director
over 12 years ago
over 12 years ago
Charges
05 May 2014
Punjab National Bank
8 Lak
14 March 2014
Punjab National Bank
5 Lak
14 March 2014
Punjab National Bank
0
05 May 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
05 May 2014
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
05 May 2014
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-02122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161202
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Form SH-7-221114.PDF
MoA - Memorandum of Association-221114.PDF
Copy of the resolution for alteration of capital-221114.PDF
Copy of resolution-211114.PDF
Optional Attachment 1-161014.PDF
Form GNL.2-170714.PDF
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Certificate of Registration of Mortgage-050714.PDF
Optional Attachment 2-050714.PDF
Optional Attachment 1-050714.PDF
Instrument of creation or modification of charge-050714.PDF
Certificate of Registration of Mortgage-050714.PDF
Form CHG-1-050714.OCT
Certificate of Registration of Mortgage-050714.PDF
Certificate of Registration of Mortgage-030714.PDF
