Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veer Bahadur Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Swatantra Singh Vijay
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Aman Singh
Director
over 8 years ago
over 8 years ago
Amrendra Singh
Director
over 11 years ago
over 11 years ago
Sashi Singh
Director
over 11 years ago
over 11 years ago
Nitin Malik
Director
almost 14 years ago
almost 14 years ago
Himanshu Tomer
Director
almost 14 years ago
almost 14 years ago
Charges
03 November 2016
Idbi Bank Limited
90 Lak
18 October 2022
Hdfc Bank Limited
25 Lak
18 October 2022
Hdfc Bank Limited
0
03 November 2016
Idbi Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
03 November 2016
Idbi Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
03 November 2016
Idbi Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
List of share holders, debenture holders;-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Form 23AC-05022018_signed
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
Form 23AC-22012018_signed
Form 20B-22012018_signed
