Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Anoop Kumar Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rama Shish Singh
Additional Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
about 12 years ago
about 12 years ago
Atul Kumar Singh
Director
about 12 years ago
about 12 years ago
Charges
07 August 2019
Punjab National Bank
30 Lak
14 March 2018
Oriental Bank Of Commerce
2 Crore
29 September 2017
Oriental Bank Of Commerce
91 Lak
01 July 2017
Oriental Bank Of Commerce
45 Lak
07 August 2019
Others
0
29 September 2017
Others
0
14 March 2018
Others
0
01 July 2017
Others
0
07 August 2019
Others
0
29 September 2017
Others
0
14 March 2018
Others
0
01 July 2017
Others
0
07 August 2019
Others
0
29 September 2017
Others
0
14 March 2018
Others
0
01 July 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-07102020_signed
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-09082019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form ADT-1-10042019_signed
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018-signed
Form CHG-1-03042018_signed
Notice of resignation;-02042018
Form DIR-12-02042018_signed
Evidence of cessation;-02042018
