Company Information
CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Nand Ji Rai
Director
over 2 years ago
over 2 years ago
Manju Rai
Director
almost 12 years ago
almost 12 years ago
Charges
19 October 2016
Allahabad Bank
1 Crore
19 June 2020
Indian Bank
26 Lak
10 March 2021
Indian Bank
30 Lak
05 July 2023
Indian Bank
0
28 November 2022
Indian Bank
0
28 November 2022
Indian Bank
0
28 November 2022
Indian Bank
0
10 March 2021
Indian Bank
0
19 October 2016
Indian Bank
0
19 June 2020
Indian Bank
0
05 July 2023
Indian Bank
0
28 November 2022
Indian Bank
0
28 November 2022
Indian Bank
0
28 November 2022
Indian Bank
0
10 March 2021
Indian Bank
0
19 October 2016
Indian Bank
0
19 June 2020
Indian Bank
0
05 July 2023
Indian Bank
0
28 November 2022
Indian Bank
0
28 November 2022
Indian Bank
0
28 November 2022
Indian Bank
0
10 March 2021
Indian Bank
0
19 October 2016
Indian Bank
0
19 June 2020
Indian Bank
0
Documents
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form MGT-14-19122019-signed
Form PAS-3-18122019_signed
Form SH-7-17122019-signed
Optional Attachment-(1)-17122019
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.-17122019
Optional Attachment-(2)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Copy of Board or Shareholders? resolution-17122019
Copy of the resolution for alteration of capital;-16122019
Altered memorandum of assciation;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18072019-signed
Copy of written consent given by auditor-19042019
