Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Vivek Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindranath Singh
Director
almost 3 years ago
almost 3 years ago
Bina Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Surendra Pal Singh
Additional Director
about 10 years ago
about 10 years ago
Charges
14 March 2018
Punjab National Bank
18 Lak
19 January 2018
Indian Bank
19 Crore
07 November 2017
Punjab National Bank
17 Lak
01 November 2017
Punjab National Bank
77 Lak
30 January 2016
Punjab National Bank
1 Crore
11 April 2015
Allahabad Bank
9 Crore
11 April 2015
Allahbad Bank
95 Lak
18 November 2014
Union Bank Of India
15 Lak
16 April 2013
Union Bank Of India
49 Lak
20 March 2021
Hdfc Bank Limited
1 Crore
07 February 2023
Indian Bank
35 Lak
24 January 2023
Punjab National Bank
30 Lak
20 January 2023
Punjab National Bank
32 Lak
30 March 2022
Indian Bank
2 Crore
09 March 2022
Indian Bank
1 Crore
24 May 2023
Others
0
24 May 2023
Others
0
07 February 2023
Indian Bank
0
24 January 2023
Others
0
20 January 2023
Others
0
09 March 2022
Indian Bank
0
30 March 2022
Indian Bank
0
20 March 2021
Hdfc Bank Limited
0
07 November 2017
Others
0
19 January 2018
Indian Bank
0
30 January 2016
Others
0
14 March 2018
Others
0
01 November 2017
Others
0
16 April 2013
Union Bank Of India
0
18 November 2014
Union Bank Of India
0
11 April 2015
Allahabad Bank
0
11 April 2015
Allahbad Bank
0
24 May 2023
Others
0
24 May 2023
Others
0
07 February 2023
Indian Bank
0
24 January 2023
Others
0
20 January 2023
Others
0
09 March 2022
Indian Bank
0
30 March 2022
Indian Bank
0
20 March 2021
Hdfc Bank Limited
0
07 November 2017
Others
0
19 January 2018
Indian Bank
0
30 January 2016
Others
0
14 March 2018
Others
0
01 November 2017
Others
0
16 April 2013
Union Bank Of India
0
18 November 2014
Union Bank Of India
0
11 April 2015
Allahabad Bank
0
11 April 2015
Allahbad Bank
0
24 May 2023
Others
0
24 May 2023
Others
0
07 February 2023
Indian Bank
0
24 January 2023
Others
0
20 January 2023
Others
0
09 March 2022
Indian Bank
0
30 March 2022
Indian Bank
0
20 March 2021
Hdfc Bank Limited
0
07 November 2017
Others
0
19 January 2018
Indian Bank
0
30 January 2016
Others
0
14 March 2018
Others
0
01 November 2017
Others
0
16 April 2013
Union Bank Of India
0
18 November 2014
Union Bank Of India
0
11 April 2015
Allahabad Bank
0
11 April 2015
Allahbad Bank
0
Documents
Form DPT-3-07052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-21072019
Optional Attachment-(1)-21072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form INC-22-19102018_signed
Copies of the utility bills as mentioned above (not older than two months)-19102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018
Copy of board resolution authorizing giving of notice-19102018
Optional Attachment-(1)-06072018
Instrument(s) of creation or modification of charge;-06072018
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Optional Attachment-(1)-16052018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Form PAS-3-11052018_signed
