Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,600,000
Directors
Satya Pal Singh
Director
over 15 years ago
over 15 years ago
Ram Beer Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Mohd Tariq
Director
over 15 years ago
over 15 years ago
Charges
06 October 2021
Hdfc Bank Limited
6 Lak
06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Form AOC-4-22012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form SH-7-080316.PDF
Copy of the resolution for alteration of capital-080316.PDF
MoA - Memorandum of Association-080316.PDF
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
FormSchV-291115 for the FY ending on-310314.OCT
Form23AC-291115 for the FY ending on-310314.OCT
Form MGT-7-301115.OCT
