Company Information

CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
almost 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Pratap Singh
Rajesh Pratap Singh
Additional Director
almost 6 years ago
Amit Singh
Amit Singh
Director
about 12 years ago
Dev Bux Singh
Dev Bux Singh
Director
over 14 years ago
Vimal Kumar Singh
Vimal Kumar Singh
Director
over 14 years ago

Charges

4,600 Crore
20 December 2019
Pnb Investment Services Limited
4,600 Crore
20 December 2019
Others
0
20 December 2019
Others
0
20 December 2019
Others
0

Documents

Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Particulars of all joint charge holders;-04082020
Optional Attachment-(1)-04082020
Form MGT-7-03082020_signed
List of share holders, debenture holders;-31072020
Form AOC-4(XBRL)-25072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form DIR-12-23072020_signed
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Optional Attachment-(1)-15072020
Form DPT-3-06072020-signed
Form DPT-3-19032020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Particulars of all joint charge holders;-12032020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Particulars of all joint charge holders;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-05092019_signed
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed