Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,801,000
Authorised Capital
10,000,000

Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
over 2 years ago
Shubham Dharmendra Narayan Singh
Shubham Dharmendra Narayan Singh
Director/Designated Partner
over 2 years ago
Anju Singh
Anju Singh
Director
almost 15 years ago

Charges

4 Crore
15 December 2017
Uco Bank
2 Crore
12 February 2011
State Bank Of India
2 Crore
15 December 2017
Uco Bank
0
12 February 2011
State Bank Of India
0
15 December 2017
Uco Bank
0
12 February 2011
State Bank Of India
0
15 December 2017
Uco Bank
0
12 February 2011
State Bank Of India
0
15 December 2017
Uco Bank
0
12 February 2011
State Bank Of India
0
15 December 2017
Uco Bank
0
12 February 2011
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-27122020_signed
Form DPT-3-07052020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
List of share holders, debenture holders;-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form DIR-12-26102017_signed