Company Information

CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,490,000
Authorised Capital
5,000,000

Directors

Vipul Kumar Singh
Vipul Kumar Singh
Director
over 2 years ago
Usha Singh
Usha Singh
Director
almost 19 years ago
Obada Habib
Obada Habib
Director
almost 23 years ago

Past Directors

Ram Lalit Mishra
Ram Lalit Mishra
Director
over 22 years ago

Charges

0
02 March 2012
The Karur Vysya Bank Limited
4 Lak
02 March 2012
The Karur Vysya Bank Limited
0
02 March 2012
The Karur Vysya Bank Limited
0
02 March 2012
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-26072019_signed
Copies of the utility bills as mentioned above (not older than two months)-26072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072019
Optional Attachment-(1)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Optional Attachment-(2)-26072019
Copy of board resolution authorizing giving of notice-26072019
Form MGT-14-25072019_signed
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(2)-25072019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018