Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anupam Singh
Anupam Singh
Director
almost 25 years ago
Sunita Singh
Sunita Singh
Director
almost 26 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
almost 26 years ago
Ram Naresh Singh
Ram Naresh Singh
Director
almost 26 years ago
Chandra Wati
Chandra Wati
Director
almost 26 years ago

Charges

80 Lak
13 March 2019
Vijaya Bank
20 Lak
19 April 2001
Vijaya Bank
60 Lak
19 April 2001
Vijya Bank
0
13 March 2019
Vijaya Bank
0
19 April 2001
Vijya Bank
0
13 March 2019
Vijaya Bank
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-22082019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-28072018
Form CHG-1-28072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
Copy of MGT-8-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-03112016_signed
Form AOC-4-131215.OCT