Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,688,400
Authorised Capital
40,000,000

Directors

Vishal Singh
Vishal Singh
Director
over 2 years ago
Anita Singh
Anita Singh
Director
over 14 years ago
Devendra Pratap Singh
Devendra Pratap Singh
Director
over 14 years ago
Prakash Singh
Prakash Singh
Director
over 14 years ago

Charges

5 Crore
31 January 2012
Union Bank Of India
5 Crore
31 January 2012
Others
0
31 January 2012
Others
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-21042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Certificate of Registration for Modification of Mortgage-250116.PDF
Certificate of Registration for Modification of Mortgage-250116.PDF
Certificate of Registration for Modification of Mortgage-250116.PDF