Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sandeep Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Omsharan Adya Sharan Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Binita Dwivedi .
Director
over 12 years ago
over 12 years ago
Past Directors
Ranjana Singh
Additional Director
over 10 years ago
over 10 years ago
Charges
27 December 2014
Allahabad Bank
3 Crore
12 October 2023
Indian Bank
0
27 December 2014
Others
0
12 October 2023
Indian Bank
0
27 December 2014
Others
0
12 October 2023
Indian Bank
0
27 December 2014
Others
0
12 October 2023
Indian Bank
0
27 December 2014
Others
0
Documents
Form DPT-3-29042020-signed
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DPT-3-05072019
Optional Attachment-(1)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Form AOC-4-27072018_signed
Optional Attachment-(1)-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Optional Attachment-(1)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Optional Attachment-(1)-03052017
