Company Information
CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,370,000
Authorised Capital
5,000,000
Directors
Pranjal Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Snigdha Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunita Singh
Director
over 20 years ago
over 20 years ago
Manvendra Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
31 December 2018
Allahabad Bank
75 Lak
29 June 2010
Bank Of India
12 Lak
04 May 2010
Bank Of India
25 Lak
31 December 2018
Others
0
29 June 2010
Bank Of India
0
04 May 2010
Bank Of India
0
31 December 2018
Others
0
29 June 2010
Bank Of India
0
04 May 2010
Bank Of India
0
06 November 2023
Hdfc Bank Limited
0
31 December 2018
Others
0
04 May 2010
Bank Of India
0
29 June 2010
Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-30062019
Form CHG-4-30062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Form CHG-1-08042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-15122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form ADT-1-181015.OCT
