Company Information
CIN
Status
Date of Incorporation
14 October 1999
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
15,000,000
Directors
Ram Chander Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 May 2011
Hdfc Bank Limited
5 Crore
16 May 2011
Hdfc Bank Limited
13 Crore
04 May 2011
Hdfc Bank Limited
13 Crore
01 September 2005
Bank Of Baroda
7 Crore
06 April 2000
Punjab National Bank
1 Crore
06 April 2000
Punjab National Bank
35 Lak
06 April 2000
Pnb
1 Crore
16 May 2011
Hdfc Bank Limited
0
04 May 2011
Hdfc Bank Limited
0
06 April 2000
Punjab National Bank
0
16 May 2011
Hdfc Bank Limited
0
06 April 2000
Pnb
0
06 April 2000
Punjab National Bank
0
01 September 2005
Bank Of Baroda
0
16 May 2011
Hdfc Bank Limited
0
04 May 2011
Hdfc Bank Limited
0
06 April 2000
Punjab National Bank
0
16 May 2011
Hdfc Bank Limited
0
06 April 2000
Pnb
0
06 April 2000
Punjab National Bank
0
01 September 2005
Bank Of Baroda
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-18052020-signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form CHG-1-06092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-04072019
Form DPT-3-03072019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form ADT-1-09052019_signed
Optional Attachment-(2)-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(3)-22042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-7-08062018_signed
