Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Vandit Batra
Director
over 2 years ago
over 2 years ago
Sheena Chugh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Vindu Batra
Director
almost 14 years ago
almost 14 years ago
Vinay Batra
Director
over 14 years ago
over 14 years ago
Charges
07 April 2012
State Bank Of India
6 Crore
30 March 2023
Hinduja Leyland Finance Limited
35 Lak
30 March 2023
Hinduja Leyland Finance Limited
35 Lak
31 December 2022
Indusind Bank Ltd.
31 Lak
31 December 2022
Indusind Bank Ltd.
31 Lak
31 December 2022
Indusind Bank Ltd.
31 Lak
30 December 2022
Indusind Bank Ltd.
31 Lak
30 July 2023
Others
0
30 July 2023
Others
0
16 June 2023
Axis Bank Limited
0
30 March 2023
Others
0
30 March 2023
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
30 December 2022
Others
0
07 April 2012
State Bank Of India
0
30 July 2023
Others
0
30 July 2023
Others
0
16 June 2023
Axis Bank Limited
0
30 March 2023
Others
0
30 March 2023
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
30 December 2022
Others
0
07 April 2012
State Bank Of India
0
30 July 2023
Others
0
30 July 2023
Others
0
16 June 2023
Axis Bank Limited
0
30 March 2023
Others
0
30 March 2023
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
30 December 2022
Others
0
07 April 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(1)-21092019
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form AOC-4-120116.OCT
