Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Abhinav Singh
Abhinav Singh
Additional Director
over 11 years ago
Abhimanyu Kumar Singh
Abhimanyu Kumar Singh
Director
almost 12 years ago
Abhivyakti Singh
Abhivyakti Singh
Director
over 12 years ago
Pushpa Singh
Pushpa Singh
Director
over 12 years ago

Charges

1 Crore
28 February 2018
Punjab National Bank
35 Lak
30 June 2017
Punjab National Bank
6 Lak
15 January 2014
Allahabad Bank
1 Crore
30 June 2017
Others
0
15 January 2014
Others
0
28 February 2018
Others
0
30 June 2017
Others
0
15 January 2014
Others
0
28 February 2018
Others
0
30 June 2017
Others
0
15 January 2014
Others
0
28 February 2018
Others
0

Documents

Form DPT-3-03112020_signed
Optional Attachment-(1)-02112020
Form DPT-3-02052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Optional Attachment-(1)-27012018
Instrument(s) of creation or modification of charge;-27012018
Form CHG-1-27012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180127
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Notice of resignation;-15122017
Optional Attachment-(1)-15122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017