Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Dewnath Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Singh
Director
over 6 years ago
over 6 years ago
Vipin Kumar Singh
Director
over 6 years ago
over 6 years ago
Chandra Prabha Singh
Director
over 11 years ago
over 11 years ago
Rajnath Singh
Director
over 12 years ago
over 12 years ago
Charges
31 January 2017
Union Bank Of India
3 Crore
13 February 2023
Union Bank Of India
1 Crore
30 October 2023
Others
0
13 February 2023
Others
0
31 January 2017
Others
0
30 October 2023
Others
0
13 February 2023
Others
0
31 January 2017
Others
0
30 October 2023
Others
0
13 February 2023
Others
0
31 January 2017
Others
0
Documents
Form DPT-3-08052020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of MGT-8-17122017
Directors report as per section 134(3)-17122017
List of share holders, debenture holders;-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form AOC-4-17122017_signed
Form MGT-7-17122017_signed
Optional Attachment-(1)-27092017
Instrument(s) of creation or modification of charge;-27092017
Form CHG-1-27092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170927
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-04112016
Form AOC-4-04112016_signed
