Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,365,000
Authorised Capital
5,000,000

Directors

Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
over 8 years ago
Kavita Tanwani
Kavita Tanwani
Director
over 11 years ago
Om Prakash Tanwani
Om Prakash Tanwani
Director
almost 16 years ago

Past Directors

Sarabjeet Singh
Sarabjeet Singh
Director
over 8 years ago
Viky Tanwani
Viky Tanwani
Director
almost 16 years ago

Charges

22 Crore
27 May 2016
Punjab National Bank
3 Lak
30 September 2014
Punjab National Bank
2 Crore
03 February 2023
Punjab National Bank
22 Crore
17 January 2022
State Bank Of India
4 Crore
03 February 2023
Others
0
17 January 2022
State Bank Of India
0
27 May 2016
Others
0
30 September 2014
Others
0
03 February 2023
Others
0
17 January 2022
State Bank Of India
0
27 May 2016
Others
0
30 September 2014
Others
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form DPT-3-19072019-signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-11-08042018_signed
Notice of resignation;-02042018
Optional Attachment-(1)-02042018
Proof of dispatch-02042018
Form DIR-12-02042018_signed
Evidence of cessation;-02042018
Acknowledgement received from company-02042018
Notice of resignation filed with the company-02042018
Letter of the charge holder stating that the amount has been satisfied-20122017
Form CHG-4-20122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017