Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vipul Kumar Singh
Vipul Kumar Singh
Director
over 2 years ago
Anuj Awasthi
Anuj Awasthi
Director
over 13 years ago

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Additional Director
over 4 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Additional Director
almost 6 years ago
Santosh Singh
Santosh Singh
Director
almost 13 years ago
Anju Singh
Anju Singh
Director
over 13 years ago
Usha Singh
Usha Singh
Director
over 13 years ago

Charges

1 Crore
08 December 2014
Union Bank Of India
8 Lak
22 December 2022
Icici Bank Limited
1 Crore
09 October 2021
Hdfc Bank Limited
35 Lak
22 December 2022
Others
0
09 October 2021
Hdfc Bank Limited
0
08 December 2014
Union Bank Of India
0
22 December 2022
Others
0
09 October 2021
Hdfc Bank Limited
0
08 December 2014
Union Bank Of India
0
22 December 2022
Others
0
09 October 2021
Hdfc Bank Limited
0
08 December 2014
Union Bank Of India
0

Documents

Form DPT-3-09052020-signed
Form SH-7-15012020-signed
Altered memorandum of assciation;-14012020
Copy of the resolution for alteration of capital;-14012020
Optional Attachment-(1)-14012020
Form MGT-14-08012020_signed
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30072019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017