Company Information

CIN
Status
Date of Incorporation
21 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,730,000
Authorised Capital
10,000,000

Directors

Prerana Singh
Prerana Singh
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 2 years ago
Vishal Singh
Vishal Singh
Individual Promoter
over 13 years ago
Vikas Singh
Vikas Singh
Individual Promoter
about 20 years ago

Past Directors

Udai Pratap Singh
Udai Pratap Singh
Director
over 16 years ago

Charges

7 Crore
18 December 2015
Punjab National Bank
3 Crore
02 December 2013
Bank Of Baroda
19 Lak
05 December 2011
Allahabad Bank
4 Lak
11 March 2011
Punjab National Bank
50 Lak
27 August 2010
Punjab National Bank
25 Lak
27 August 2010
Punjab National Bank
25 Lak
27 August 2010
Punjab National Bank
2 Crore
31 May 2010
Allahabad Bank
13 Lak
13 August 2004
Union Bank Of India
34 Lak
05 December 2006
Union Bank Of India
78 Lak
29 November 2003
Union Bank Of India
15 Lak
19 August 2020
Punjab National Bank
56 Lak
08 August 2023
Others
0
18 December 2015
Others
0
19 August 2020
Others
0
27 August 2010
Punjab National Bank
0
05 December 2011
Allahabad Bank
0
27 August 2010
Punjab National Bank
0
29 November 2003
Union Bank Of India
0
02 December 2013
Bank Of Baroda
0
11 March 2011
Punjab National Bank
0
13 August 2004
Union Bank Of India
0
31 May 2010
Allahabad Bank
0
05 December 2006
Union Bank Of India
0
27 August 2010
Punjab National Bank
0
08 August 2023
Others
0
18 December 2015
Others
0
19 August 2020
Others
0
27 August 2010
Punjab National Bank
0
05 December 2011
Allahabad Bank
0
27 August 2010
Punjab National Bank
0
29 November 2003
Union Bank Of India
0
02 December 2013
Bank Of Baroda
0
11 March 2011
Punjab National Bank
0
13 August 2004
Union Bank Of India
0
31 May 2010
Allahabad Bank
0
05 December 2006
Union Bank Of India
0
27 August 2010
Punjab National Bank
0
08 August 2023
Others
0
18 December 2015
Others
0
19 August 2020
Others
0
27 August 2010
Punjab National Bank
0
05 December 2011
Allahabad Bank
0
27 August 2010
Punjab National Bank
0
29 November 2003
Union Bank Of India
0
02 December 2013
Bank Of Baroda
0
11 March 2011
Punjab National Bank
0
13 August 2004
Union Bank Of India
0
31 May 2010
Allahabad Bank
0
05 December 2006
Union Bank Of India
0
27 August 2010
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form INC-22-06012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Optional Attachment-(4)-19072016
Optional Attachment-(3)-19072016
Instrument(s) of creation or modification of charge;-19072016
Form CHG-1-19072016_signed