Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
Ranjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Angad Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Gurjeet Kaur
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Aakash Deep Singh
Director
about 13 years ago
about 13 years ago
Charges
12 December 2014
Tata Capital Financial Services Limited
12 Crore
12 December 2014
Tata Capital Financial Services Limited
0
12 December 2014
Tata Capital Financial Services Limited
0
12 December 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-08122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-06072020
Copy of MGT-8-06072020
Form MGT-7-06072020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form ADT-1-08062019_signed
Form ADT-3-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Resignation letter-07062019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form CHG-1-16032018_signed
