Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
20,000,000

Directors

Anurag Singhaniya
Anurag Singhaniya
Director/Designated Partner
about 2 years ago
Neetu Singhania
Neetu Singhania
Director/Designated Partner
over 3 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
about 8 years ago
Ajay Verma
Ajay Verma
Additional Director
almost 11 years ago
Munendra Pratap Singh
Munendra Pratap Singh
Director
over 18 years ago

Charges

0
28 November 2007
The Bank Of Baroda Limited
1 Crore
28 November 2007
Bank Of Baroda
1 Crore
11 October 2022
Uco Bank
0
28 November 2007
Bank Of Baroda
0
28 November 2007
The Bank Of Baroda Limited
0
11 October 2022
Uco Bank
0
28 November 2007
Bank Of Baroda
0
28 November 2007
The Bank Of Baroda Limited
0
11 October 2022
Uco Bank
0
28 November 2007
Bank Of Baroda
0
28 November 2007
The Bank Of Baroda Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Form DIR-12-05122017_signed
Form DIR-12-04122017_signed
Letter of the charge holder stating that the amount has been satisfied-01122017
Form CHG-4-01122017_signed
Letter of appointment;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Optional Attachment-(1)-01122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
Notice of resignation;-29112017
Evidence of cessation;-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed