Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Nupur Singh
Director
almost 12 years ago
almost 12 years ago
Sunil Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Charges
08 October 2015
Karnataka Bank Ltd.
72 Lak
16 January 2021
Karnataka Bank Ltd.
17 Lak
03 September 2020
Karnataka Bank Ltd.
14 Lak
08 October 2015
Karnataka Bank Ltd.
0
03 September 2020
Karnataka Bank Ltd.
0
16 January 2021
Karnataka Bank Ltd.
0
08 October 2015
Karnataka Bank Ltd.
0
03 September 2020
Karnataka Bank Ltd.
0
16 January 2021
Karnataka Bank Ltd.
0
08 October 2015
Karnataka Bank Ltd.
0
03 September 2020
Karnataka Bank Ltd.
0
16 January 2021
Karnataka Bank Ltd.
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Instrument(s) of creation or modification of charge;-26102017
Form CHG-1-26102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form MGT-7-28102016_signed
Form AOC-4-27102016
List of share holders, debenture holders;-27102016
