Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000

Directors

Pratima Singh
Pratima Singh
Director/Designated Partner
about 2 years ago
Ram Murti Singh
Ram Murti Singh
Director/Designated Partner
over 2 years ago
Sunita Singh
Sunita Singh
Director
about 18 years ago
Kamala Prasad Singh
Kamala Prasad Singh
Director
about 18 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 18 years ago

Charges

2 Crore
23 September 2015
Axis Bank Limited
2 Crore
04 March 2010
Bank Of India
10 Lak
04 April 2011
Bank Of India
2 Lak
07 March 2008
State Bank Of India
4 Lak
04 March 2020
Bank Of India
4 Lak
17 October 2023
Others
0
12 October 2021
Axis Bank Limited
0
04 March 2020
Bank Of India
0
07 March 2008
State Bank Of India
0
04 March 2010
Bank Of India
0
04 April 2011
Bank Of India
0
23 September 2015
Axis Bank Limited
0
15 December 2023
Others
0
17 October 2023
Others
0
12 October 2021
Axis Bank Limited
0
04 March 2020
Bank Of India
0
07 March 2008
State Bank Of India
0
23 September 2015
Axis Bank Limited
0
04 March 2010
Bank Of India
0
04 April 2011
Bank Of India
0

Documents

Form DPT-3-01052020-signed
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form DPT-3-28062019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018