Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,500,000
Directors
Rahul Kumar Singh
Director
over 13 years ago
over 13 years ago
Kendra Pratap Singh
Director
over 13 years ago
over 13 years ago
Hemendra Pratap Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Pramod Kumar Singh
Director
over 13 years ago
over 13 years ago
Charges
04 January 2013
Canara Bank
2 Crore
04 January 2013
Canara Bank
2 Crore
19 June 2021
Canara Bank
18 Lak
19 June 2021
Canara Bank
16 Lak
19 June 2021
Others
0
19 June 2021
Others
0
04 January 2013
Canara Bank
0
04 January 2013
Canara Bank
0
19 June 2021
Others
0
19 June 2021
Others
0
04 January 2013
Canara Bank
0
04 January 2013
Canara Bank
0
19 June 2021
Others
0
19 June 2021
Others
0
04 January 2013
Canara Bank
0
04 January 2013
Canara Bank
0
Documents
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-18022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Instrument of creation or modification of charge-170316.PDF
Optional Attachment 1-170316.PDF
