Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Directors
Umesh Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Chandra
Director
almost 8 years ago
almost 8 years ago
Ashish Kumar Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
06 April 2018
Allahabad U P Gramin Bank
1 Crore
06 April 2018
Allahabad U P Gramin Bank
1 Crore
29 September 2022
State Bank Of India
0
06 April 2018
Others
0
06 April 2018
Others
0
29 September 2022
State Bank Of India
0
06 April 2018
Others
0
06 April 2018
Others
0
29 September 2022
State Bank Of India
0
06 April 2018
Others
0
06 April 2018
Others
0
Documents
Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Form MGT-7-10122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Form SH-7-31012018-signed
Copy of the resolution for alteration of capital;-30012018
Altered memorandum of assciation;-30012018
Form AOC-4-02012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
