Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhirendra Pratap Singh
Dhirendra Pratap Singh
Director/Designated Partner
over 2 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Director
over 2 years ago
Shashi Singh
Shashi Singh
Director/Designated Partner
over 5 years ago
Sangeeta Devi
Sangeeta Devi
Director/Designated Partner
over 5 years ago

Charges

2 Crore
17 March 2021
Axis Bank Limited
92 Lak
05 September 2020
Axis Bank Limited
1 Crore
17 March 2021
Axis Bank Limited
0
05 September 2020
Axis Bank Limited
0
17 March 2021
Axis Bank Limited
0
05 September 2020
Axis Bank Limited
0
17 March 2021
Axis Bank Limited
0
05 September 2020
Axis Bank Limited
0
17 March 2021
Axis Bank Limited
0
05 September 2020
Axis Bank Limited
0
17 March 2021
Axis Bank Limited
0
05 September 2020
Axis Bank Limited
0
17 March 2021
Axis Bank Limited
0
05 September 2020
Axis Bank Limited
0

Documents

Form ADT-1-13102020_signed
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Optional Attachment-(2)-10102020
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form SH-7-25042020-signed
Copy of the resolution for alteration of capital;-24042020
Altered memorandum of assciation;-24042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019