Company Information
CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Simranjeet Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Paramjeet Singh
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Surender Singh
Director
almost 5 years ago
almost 5 years ago
Satnam Singh Arora
Additional Director
almost 6 years ago
almost 6 years ago
Surjeet Singh
Director
over 21 years ago
over 21 years ago
Manjeet Singh
Director
about 22 years ago
about 22 years ago
Charges
11 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Optional Attachment-(2)-17072020
Form DPT-3-08052020-signed
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Optional Attachment-(1)-20032020
Interest in other entities;-20032020
Notice of resignation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(2)-20032020
Form MGT-14-14012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
Altered articles of association-07012020
Altered memorandum of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
