Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,640,000
Authorised Capital
5,000,000

Directors

Arun Kumar
Arun Kumar
Director
over 2 years ago
Vaibhav Chaudhary
Vaibhav Chaudhary
Director
over 2 years ago

Past Directors

Abhinav Anil Choudhary
Abhinav Anil Choudhary
Director
almost 12 years ago

Charges

1 Crore
30 March 2018
Hdb Financial Services Limited
48 Lak
19 January 2016
Srei Equipment Finance Limited
34 Lak
08 May 2014
The Bijnor Urban Co Operative Bank Ltd.
50 Lak
19 January 2016
Others
0
08 May 2014
Others
0
30 March 2018
Others
0
19 January 2016
Others
0
08 May 2014
Others
0
30 March 2018
Others
0
19 January 2016
Others
0
08 May 2014
Others
0
30 March 2018
Others
0

Documents

Form ADT-1-20102020_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-30092020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30072019
Form INC-28-10012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012019
Optional Attachment-(1)-10012019
Form CHG-1-10012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Instrument(s) of creation or modification of charge;-23102018
Form AOC-4-23102018_signed
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606