Company Information

CIN
Status
Date of Incorporation
15 December 2006
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
2,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhuttan Singh
Chhuttan Singh
Director/Designated Partner
over 1 year ago
Prakash Singh
Prakash Singh
Director/Designated Partner
about 18 years ago

Past Directors

Govind Singh
Govind Singh
Additional Director
almost 14 years ago

Charges

2 Crore
03 February 2014
Canara Bank
1 Crore
19 January 2012
Hdfc Bank Limited
1 Crore
31 July 2020
Canara Bank
20 Lak
31 July 2020
Canara Bank
0
03 February 2014
Canara Bank
0
19 January 2012
Hdfc Bank Limited
0
31 July 2020
Canara Bank
0
03 February 2014
Canara Bank
0
19 January 2012
Hdfc Bank Limited
0
31 July 2020
Canara Bank
0
03 February 2014
Canara Bank
0
19 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-02052020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(1)-16032020
Form ADT-1-13012020_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of resolution passed by the company-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form DPT-3-03072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-12012018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form CHG-1-02012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102