Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,656,000
Authorised Capital
50,000,000

Directors

Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
over 2 years ago
Malti Singh
Malti Singh
Director/Designated Partner
almost 14 years ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
almost 14 years ago
Rajdeo Singh
Rajdeo Singh
Director/Designated Partner
over 15 years ago

Past Directors

Neelam Singh
Neelam Singh
Additional Director
over 13 years ago
Devendra Pratap Singh
Devendra Pratap Singh
Additional Director
over 13 years ago
Ravindra Nath Singh
Ravindra Nath Singh
Director
almost 14 years ago
Vikas Singh
Vikas Singh
Director
over 15 years ago
Vishal Singh
Vishal Singh
Director
over 15 years ago
Prakash Singh
Prakash Singh
Director
over 15 years ago

Charges

5 Crore
28 June 2019
Indusind Bank Ltd.
19 Lak
29 November 2013
State Bank Of India
5 Crore
25 January 2013
Tata Capital Financial Services Limited
4 Crore
12 July 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
29 November 2013
State Bank Of India
0
25 January 2013
Tata Capital Financial Services Limited
0
12 July 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
29 November 2013
State Bank Of India
0
25 January 2013
Tata Capital Financial Services Limited
0
12 July 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
29 November 2013
State Bank Of India
0
25 January 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-21042020-signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form CHG-1-21052019
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Copy of MGT-8-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form MGT-14-23022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180223
Altered articles of association-20022018
Optional Attachment-(1)-20022018