Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,200,000
Authorised Capital
12,500,000

Directors

Anjali Singh
Anjali Singh
Director/Designated Partner
about 2 years ago
Vivek Singh
Vivek Singh
Director
about 12 years ago
Somil Singh
Somil Singh
Director/Designated Partner
about 12 years ago

Charges

5 Crore
10 January 2018
Hdfc Bank Limited
1 Crore
22 August 2014
Punjab National Bank
4 Crore
10 January 2018
Hdfc Bank Limited
0
22 August 2014
Punjab National Bank
0
10 January 2018
Hdfc Bank Limited
0
22 August 2014
Punjab National Bank
0
10 January 2018
Hdfc Bank Limited
0
22 August 2014
Punjab National Bank
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Company CSR policy as per section 135(4)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-17032018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-17102017_signed
Copy of Board or Shareholders? resolution-10102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102017
Form ADT-1-21112016_signed
Form MGT-7-20112016_signed
List of share holders, debenture holders;-19112016