Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,858,730
Authorised Capital
21,500,000
Directors
Meena Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Abhimanyu Gautam
Additional Director
over 14 years ago
over 14 years ago
Abhai Singh
Additional Director
over 14 years ago
over 14 years ago
Charges
18 January 2012
Allahabad Bank
7 Crore
23 May 2020
Hdfc Bank Limited
2 Crore
18 January 2012
Allahabad Bank
0
23 May 2020
Hdfc Bank Limited
0
18 January 2012
Allahabad Bank
0
23 May 2020
Hdfc Bank Limited
0
18 January 2012
Allahabad Bank
0
23 May 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
