Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ranvijay Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Richa Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Parivesh Singh
Director
almost 12 years ago
almost 12 years ago
Charges
09 November 2016
Hdfc Bank Limited
1 Crore
02 June 2020
State Bank Of India
4 Crore
27 April 2021
Hdfc Bank Limited
24 Lak
09 November 2016
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
02 June 2020
State Bank Of India
0
09 November 2016
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
02 June 2020
State Bank Of India
0
09 November 2016
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
02 June 2020
State Bank Of India
0
Documents
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DIR-11-15102020_signed
Acknowledgement received from company-12102020
Notice of resignation filed with the company-12102020
Optional Attachment-(1)-12102020
Proof of dispatch-12102020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-29042020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
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
Form DPT-3-29062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
