Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,536,660
Authorised Capital
12,000,000
Directors
Amit Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 July 2019
Sidbi
2 Crore
10 March 2015
State Bank Of India
11 Crore
23 February 2021
State Bank Of India
14 Crore
10 July 2019
Sidbi
0
10 March 2015
State Bank Of India
0
23 February 2021
State Bank Of India
0
10 July 2019
Sidbi
0
10 March 2015
State Bank Of India
0
23 February 2021
State Bank Of India
0
Documents
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form ADT-1-30082019_signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
List of share holders, debenture holders;-24082019
Copy of written consent given by auditor-24082019
Directors report as per section 134(3)-24082019
Optional Attachment-(1)-24082019
Copy of MGT-8-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Optional Attachment-(3)-24082019
Optional Attachment-(2)-24082019
Form MGT-14-12082019_signed
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DPT-3-01072019-signed
Form MGT-7-12122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-23102018_signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(3)-18102018
