Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Durga Prasad Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Kanchan Lata Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Aditi Singh
Director
over 6 years ago
over 6 years ago
Abhishek Singh Gautam
Director
about 9 years ago
about 9 years ago
Arun Kumar Singh
Director
about 9 years ago
about 9 years ago
Mamta Singh
Director
over 13 years ago
over 13 years ago
Charges
07 February 2019
Union Bank Of India
12 Lak
07 February 2019
Union Bank Of India
12 Lak
07 February 2019
Union Bank Of India
2 Lak
01 July 2016
Union Bank Of India
1 Crore
07 February 2019
Others
0
07 February 2019
Others
0
07 February 2019
Others
0
01 July 2016
Others
0
07 February 2019
Others
0
07 February 2019
Others
0
07 February 2019
Others
0
01 July 2016
Others
0
07 February 2019
Others
0
07 February 2019
Others
0
07 February 2019
Others
0
01 July 2016
Others
0
Documents
Form DPT-3-05012021_signed
Form MGT-14-20012020_signed
Form PAS-3-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
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.-20012020
Copy of Board or Shareholders? resolution-20012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-20112019-signed
Form DPT-3-15112019-signed
Form DIR-12-18072019_signed
Declaration by first director-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-23052019_signed
Form AOC-5-06052019-signed
Acknowledgement received from company-03052019
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Form DIR-11-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
