Company Information
CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Madhulika Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Singh
Director
over 17 years ago
over 17 years ago
Past Directors
Kailash Narayan Singh
Director
almost 30 years ago
almost 30 years ago
Charges
28 September 2017
Bank Of Baroda
80 Lak
30 March 2017
Hdfc Bank Limited
8 Crore
28 June 2012
Punjab National Bank
2 Crore
14 November 2011
Punjb National Bank
1 Crore
06 January 2006
Punjab National Bank
1 Crore
23 November 2000
Bank Of Baroda
20 Lak
26 November 1999
Bank Of Baroda
36 Lak
26 November 1999
Bank Of Baroda
1 Crore
26 November 1999
Bank Of Baroda
1 Crore
12 November 1999
Bank Of Baroda
3 Crore
18 January 2000
Bank Of Baroda
2 Crore
12 November 1999
Bank Of Baroda
3 Lak
10 January 2000
Bank Of Baroda
2 Crore
12 July 2005
Punjab National Bank
8 Lak
29 October 2010
Punjab National Bank
16 Lak
22 March 2012
Punjab National Bank
3 Crore
21 December 2004
Punjab Bational Bank
20 Lak
05 December 2007
Punjab National Bank
50 Lak
18 November 2010
Punjab National Bank
22 Crore
11 February 2005
Punjab Bational Bank
48 Lak
06 January 2006
Pnb
80 Lak
02 February 2009
Punjab National Bank
56 Lak
26 March 2021
Axis Bank Limited
1 Crore
28 January 2020
Axis Bank Limited
1 Crore
28 January 2020
Axis Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
28 September 2017
Others
0
26 November 1999
Bank Of Baroda
0
11 February 2005
Punjab Bational Bank
0
12 November 1999
Bank Of Baroda
0
28 June 2012
Punjab National Bank
0
14 November 2011
Punjb National Bank
0
06 January 2006
Pnb
0
10 January 2000
Bank Of Baroda
0
18 January 2000
Bank Of Baroda
0
12 November 1999
Bank Of Baroda
0
02 February 2009
Punjab National Bank
0
26 November 1999
Bank Of Baroda
0
21 December 2004
Punjab Bational Bank
0
23 November 2000
Bank Of Baroda
0
26 November 1999
Bank Of Baroda
0
12 July 2005
Punjab National Bank
0
22 March 2012
Punjab National Bank
0
18 November 2010
Punjab National Bank
0
29 October 2010
Punjab National Bank
0
05 December 2007
Punjab National Bank
0
06 January 2006
Punjab National Bank
0
28 January 2020
Axis Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
28 September 2017
Others
0
26 November 1999
Bank Of Baroda
0
11 February 2005
Punjab Bational Bank
0
12 November 1999
Bank Of Baroda
0
28 June 2012
Punjab National Bank
0
14 November 2011
Punjb National Bank
0
06 January 2006
Pnb
0
10 January 2000
Bank Of Baroda
0
18 January 2000
Bank Of Baroda
0
12 November 1999
Bank Of Baroda
0
02 February 2009
Punjab National Bank
0
26 November 1999
Bank Of Baroda
0
21 December 2004
Punjab Bational Bank
0
23 November 2000
Bank Of Baroda
0
26 November 1999
Bank Of Baroda
0
12 July 2005
Punjab National Bank
0
22 March 2012
Punjab National Bank
0
18 November 2010
Punjab National Bank
0
29 October 2010
Punjab National Bank
0
05 December 2007
Punjab National Bank
0
06 January 2006
Punjab National Bank
0
28 January 2020
Axis Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
28 September 2017
Others
0
26 November 1999
Bank Of Baroda
0
11 February 2005
Punjab Bational Bank
0
12 November 1999
Bank Of Baroda
0
28 June 2012
Punjab National Bank
0
14 November 2011
Punjb National Bank
0
06 January 2006
Pnb
0
10 January 2000
Bank Of Baroda
0
18 January 2000
Bank Of Baroda
0
12 November 1999
Bank Of Baroda
0
02 February 2009
Punjab National Bank
0
26 November 1999
Bank Of Baroda
0
21 December 2004
Punjab Bational Bank
0
23 November 2000
Bank Of Baroda
0
26 November 1999
Bank Of Baroda
0
12 July 2005
Punjab National Bank
0
22 March 2012
Punjab National Bank
0
18 November 2010
Punjab National Bank
0
29 October 2010
Punjab National Bank
0
05 December 2007
Punjab National Bank
0
06 January 2006
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form CHG-1-03102020_signed
Optional Attachment-(3)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Letter of the charge holder stating that the amount has been satisfied-06082020
Form DPT-3-03052020-signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-17012018
Form AOC-4-07122017_signed
