Company Information

CIN
Status
Date of Incorporation
21 July 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amarendra Bahadur Singh
Amarendra Bahadur Singh
Managing Director
over 2 years ago
Akash Pratap Singh
Akash Pratap Singh
Director/Designated Partner
about 6 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Director/Designated Partner
about 6 years ago
Gita Singh
Gita Singh
Director
about 31 years ago
Dhirendra Singh
Dhirendra Singh
Director
over 37 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Director
over 37 years ago

Charges

3 Crore
30 December 2013
Allahabad Bank
4 Lak
03 December 2011
Allahabad Bank
1 Crore
20 October 2018
Axis Bank Limited
1 Crore
19 April 2021
Bandhan Bank Limited
2 Crore
19 April 2021
Others
0
20 October 2018
Axis Bank Limited
0
30 December 2013
Allahabad Bank
0
03 December 2011
Allahabad Bank
0
19 April 2021
Others
0
20 October 2018
Axis Bank Limited
0
30 December 2013
Allahabad Bank
0
03 December 2011
Allahabad Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-02012020-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed