Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,745,710
Authorised Capital
7,500,000

Directors

Ratan Kumar Singh
Ratan Kumar Singh
Director
almost 2 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director
over 2 years ago
Shyama Singh
Shyama Singh
Director
about 28 years ago

Past Directors

Ritu Singh
Ritu Singh
Additional Director
almost 8 years ago

Charges

13 Crore
02 June 2015
Siemens Financial Services Private Limited
16 Lak
20 April 2015
Hdfc Bank Limited
5 Crore
23 February 2015
Hdfc Bank Limited
3 Crore
04 February 2015
Capital First Limited
7 Lak
31 March 2014
Capital First Limited
38 Lak
27 July 2013
Siemens Financial Services Private Limited
3 Crore
29 June 2011
Punjab National Bank
7 Crore
16 September 2010
Hdfc Bank Limited
28 Lak
11 September 2008
Punjab National Bank
5 Crore
19 May 2008
Ge Capital Services India
50 Lak
26 December 2007
Ge Capital Services India
9 Lak
21 November 2007
Canara Bank
5 Lak
13 August 2007
Ge Capital Services India
5 Lak
04 March 2021
Punjab National Bank
10 Lak
04 February 2023
Axis Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
17 June 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
27 July 2013
Siemens Financial Services Private Limited
0
02 June 2015
Siemens Financial Services Private Limited
0
21 November 2007
Canara Bank
0
26 December 2007
Ge Capital Services India
0
04 March 2021
Others
0
20 April 2015
Hdfc Bank Limited
0
16 September 2010
Hdfc Bank Limited
0
19 May 2008
Ge Capital Services India
0
31 March 2014
Capital First Limited
0
29 June 2011
Punjab National Bank
0
23 February 2015
Hdfc Bank Limited
0
04 February 2015
Capital First Limited
0
13 August 2007
Ge Capital Services India
0
11 September 2008
Punjab National Bank
0
04 February 2023
Axis Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
17 June 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
27 July 2013
Siemens Financial Services Private Limited
0
02 June 2015
Siemens Financial Services Private Limited
0
21 November 2007
Canara Bank
0
26 December 2007
Ge Capital Services India
0
04 March 2021
Others
0
20 April 2015
Hdfc Bank Limited
0
16 September 2010
Hdfc Bank Limited
0
19 May 2008
Ge Capital Services India
0
31 March 2014
Capital First Limited
0
29 June 2011
Punjab National Bank
0
23 February 2015
Hdfc Bank Limited
0
04 February 2015
Capital First Limited
0
13 August 2007
Ge Capital Services India
0
11 September 2008
Punjab National Bank
0

Documents

Form CHG-1-26022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210226
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-31102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-20112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Declaration by first director-16012018
Letter of appointment;-16012018
Form DIR-12-16012018_signed