Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Ram Bahadur Singh
Director
about 2 years ago
about 2 years ago
Saroj Singh
Director
over 2 years ago
over 2 years ago
Manish Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Ashish Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Drills Being Parts Of Machines Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Tools For Use In Machine Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 August 2020
State Bank Of India
15 Crore
24 August 2020
State Bank Of India
0
24 August 2020
State Bank Of India
0
24 August 2020
State Bank Of India
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(3)-23072020
Form SH-7-21072020-signed
Form MGT-14-15072020_signed
Altered articles of association-14072020
Optional Attachment-(1)-14072020
Copy of the resolution for alteration of capital;-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of assciation;-14072020
Altered memorandum of association-14072020
Form DPT-3-09052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
