Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Maya Singh
Director
over 2 years ago
over 2 years ago
Kalindi Singh
Director
over 2 years ago
over 2 years ago
Arun Kumar Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bijendra Kumar Singh
Additional Director
almost 11 years ago
almost 11 years ago
Ramji Singh
Additional Director
almost 11 years ago
almost 11 years ago
Sarswati Singh
Director
almost 16 years ago
almost 16 years ago
Charges
21 February 2017
State Bank Of India
2 Crore
21 February 2017
State Bank Of India
0
21 February 2017
State Bank Of India
0
21 February 2017
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form MGT-7-09012021_signed
Form AOC - 4 CFS-09012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Supplementary or Test audit report under section 143-30122020
Form DPT-3-24092020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Directors report as per section 134(3)-05092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Supplementary or Test audit report under section 143-05092019
Form AOC - 4 CFS-05092019_signed
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Copy of the intimation sent by company-25082019
