Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,783,900
Authorised Capital
23,000,000
Directors
Pushpa Devi
Director
over 2 years ago
over 2 years ago
Bhajan Lal
Director
over 11 years ago
over 11 years ago
Virender Singh Chahar
Director
over 11 years ago
over 11 years ago
Charges
02 March 2017
Canara Bank
50 Lak
10 November 2015
Canara Bank
2 Crore
30 September 2014
Canara Bank
2 Crore
10 November 2015
Canara Bank
0
30 September 2014
Canara Bank
0
02 March 2017
Canara Bank
0
10 November 2015
Canara Bank
0
30 September 2014
Canara Bank
0
02 March 2017
Canara Bank
0
10 November 2015
Canara Bank
0
30 September 2014
Canara Bank
0
02 March 2017
Canara Bank
0
Documents
Form DPT-3-19042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form MGT-7-22112018
Form AOC-4-22112018_signed
Form MGT-7-08122017_signed
Form GNL-2-05122017-signed
Form MGT-14-05122017-signed
Form PAS-3-05122017_signed
Optional Attachment-(3)-05122017
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.-05122017
Optional Attachment-(1)-05122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122017
Optional Attachment-(2)-05122017
Complete record of private placement offers and acceptances in Form PAS-5.-05122017
