Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,000,000
Directors
Rajeev Singh Chandel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Reetu Singh Chandel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sunil Kumar Malik
Director
almost 14 years ago
almost 14 years ago
Rajesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Charges
22 May 2018
Allahabad Bank
2 Crore
08 April 2020
Indian Bank
15 Lak
08 April 2020
Indian Bank
0
22 May 2018
Others
0
08 April 2020
Indian Bank
0
22 May 2018
Others
0
08 April 2020
Indian Bank
0
22 May 2018
Others
0
Documents
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form CHG-1-29072019-signed
Optional Attachment-(2)-06042019
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(1)-06042019
Form AOC-4-21022019-signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-14-10012018-signed
Form PAS-3-02012018_signed
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.-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Copy of Board or Shareholders? resolution-02012018
Form MGT-7-29102017_signed
Form MGT-14-20092017_signed
Form SH-7-20092017-signed
Altered memorandum of assciation;-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
