Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anup Singh
Anup Singh
Director
over 2 years ago
Champa Devi
Champa Devi
Additional Director
about 12 years ago

Past Directors

Jyoti Pandey
Jyoti Pandey
Director
about 13 years ago

Charges

4 Crore
14 December 2012
Punjab And Sind Bank
1 Crore
11 March 2022
Punjab And Sind Bank
3 Crore
11 March 2022
Others
0
14 December 2012
Others
0
11 March 2022
Others
0
14 December 2012
Others
0
11 March 2022
Others
0
14 December 2012
Others
0

Documents

Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-12062018_signed
Copy of written consent given by auditor-06062018
Copy of resolution passed by the company-06062018
Form ADT-3-11052018-signed
Resignation letter-10052018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-11102017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011