Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
1,201,000
Authorised Capital
20,000,000

Directors

Vinod Sharma
Vinod Sharma
Director/Designated Partner
over 2 years ago
Himmat Singh Pokhariyal
Himmat Singh Pokhariyal
Director/Designated Partner
over 7 years ago

Past Directors

Arvind Sharma
Arvind Sharma
Whole Time Director
about 9 years ago
Vineet Krishna Goyal
Vineet Krishna Goyal
Director
almost 16 years ago

Charges

0
20 April 2013
Allahabad Bank
789 Crore
30 January 2015
Corporation Bank
185 Crore
30 January 2015
Vijaya Bank
116 Crore
01 February 2014
Corporation Bank
150 Crore
01 February 2014
Allahabad Bank
189 Crore
29 March 2012
Corporation Bank
90 Crore
07 April 2011
State Bank Of India
70 Crore
23 October 2010
Allahabad Bank
403 Crore
30 January 2015
Vijaya Bank
0
29 March 2012
Corporation Bank
0
01 February 2014
Allahabad Bank
0
30 January 2015
Corporation Bank
0
01 February 2014
Corporation Bank
0
07 April 2011
State Bank Of India
0
23 October 2010
Allahabad Bank
0
20 April 2013
Allahabad Bank
0
30 January 2015
Vijaya Bank
0
29 March 2012
Corporation Bank
0
01 February 2014
Allahabad Bank
0
30 January 2015
Corporation Bank
0
01 February 2014
Corporation Bank
0
07 April 2011
State Bank Of India
0
23 October 2010
Allahabad Bank
0
20 April 2013
Allahabad Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-29062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052020
Form AOC-4(XBRL)-13052020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-14082019-signed
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of board resolution authorizing giving of notice-10102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Form DIR-12-17082018_signed
Form INC-22-03072018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Copy of board resolution authorizing giving of notice-03072018
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Letter of the charge holder stating that the amount has been satisfied-31032018
Form CHG-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed