Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,446,500
Authorised Capital
15,000,000
Directors
Rajeev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Singh
Beneficial Owner
almost 6 years ago
almost 6 years ago
Siddharth Singh
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ashok Kumar Singh
Director
about 30 years ago
about 30 years ago
Nirankar Singh
Beneficial Owner
about 30 years ago
about 30 years ago
Past Directors
Vinod Kumar Singh
Director
about 30 years ago
about 30 years ago
Manoj Kumar Singh
Director
about 30 years ago
about 30 years ago
Charges
15 October 2016
Hdfc Bank Limited
4 Crore
03 October 2011
Bank Of Baroda
25 Lak
03 October 2011
Bank Of Baroda
4 Crore
10 September 2011
Bank Of Baroda
12 Lak
10 April 2007
Bank Of Baroda
75 Lak
06 July 2005
Bank Of Baroda
82 Lak
05 June 2013
Bank Of Baroda
1 Crore
16 September 1997
Bank Of Baroda
75 Lak
01 November 1995
Central Bank Of India
50 Lak
27 October 2023
Canara Bank
0
27 October 2023
Canara Bank
0
07 June 2023
Uco Bank
0
07 June 2023
Uco Bank
0
15 October 2016
Hdfc Bank Limited
0
16 September 1997
Bank Of Baroda
0
10 April 2007
Bank Of Baroda
0
06 July 2005
Bank Of Baroda
0
05 June 2013
Bank Of Baroda
0
01 November 1995
Central Bank Of India
0
03 October 2011
Bank Of Baroda
0
03 October 2011
Bank Of Baroda
0
10 September 2011
Bank Of Baroda
0
27 October 2023
Canara Bank
0
27 October 2023
Canara Bank
0
07 June 2023
Uco Bank
0
07 June 2023
Uco Bank
0
15 October 2016
Hdfc Bank Limited
0
16 September 1997
Bank Of Baroda
0
10 April 2007
Bank Of Baroda
0
06 July 2005
Bank Of Baroda
0
05 June 2013
Bank Of Baroda
0
01 November 1995
Central Bank Of India
0
03 October 2011
Bank Of Baroda
0
03 October 2011
Bank Of Baroda
0
10 September 2011
Bank Of Baroda
0
Documents
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(3)-07112020
Form DPT-3-18062020-signed
Form DPT-3-02052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form INC-22-21052019_signed
Form MGT-14-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-04012018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
