Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,350,000
Authorised Capital
10,000,000

Directors

Akash Singh
Akash Singh
Director/Designated Partner
over 2 years ago
Pramila Singh
Pramila Singh
Director
over 15 years ago

Past Directors

Shyam Narayan Singh
Shyam Narayan Singh
Director
over 15 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director
almost 19 years ago

Charges

78 Lak
28 August 2014
Syndicate Bank
50 Lak
20 June 2020
Canara Bank
28 Lak
20 June 2020
Others
0
28 August 2014
Syndicate Bank
0
20 June 2020
Others
0
28 August 2014
Syndicate Bank
0
20 June 2020
Others
0
28 August 2014
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(2)-30092018
Proof of dispatch-30092018
Optional Attachment-(3)-30092018
Notice of resignation;-30092018
Notice of resignation filed with the company-30092018
Form DIR-12-30092018_signed
Optional Attachment-(1)-30092018
Evidence of cessation;-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Acknowledgement received from company-30092018
Form DIR-11-30092018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form PAS-3-05122017_signed