Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
936,920
Authorised Capital
7,000,000

Directors

Hema Singh
Hema Singh
Director
over 2 years ago
Shri Prakash Singh
Shri Prakash Singh
Director
about 19 years ago

Past Directors

Rajesh Raghubanshi
Rajesh Raghubanshi
Director
about 19 years ago

Charges

3 Crore
13 February 2018
Punjab National Bank
7 Lak
06 April 2017
Punjab National Bank
18 Lak
06 April 2017
Punjab National Bank
4 Lak
22 September 2015
Bank Of India
13 Lak
06 February 2012
Bank Of India
16 Lak
06 February 2012
Bank Of India
16 Lak
07 May 2010
Punjab National Bank
60 Lak
25 November 2020
Bank Of India
20 Lak
28 February 2020
Tata Capital Financial Services Limited
1 Crore
24 October 2019
Bank Of India
60 Lak
07 May 2010
Others
0
06 April 2017
Others
0
13 February 2018
Others
0
24 October 2019
Bank Of India
0
25 November 2020
Bank Of India
0
06 April 2017
Others
0
28 February 2020
Tata Capital Financial Services Limited
0
06 February 2012
Bank Of India
0
06 February 2012
Bank Of India
0
22 September 2015
Bank Of India
0
07 May 2010
Others
0
06 April 2017
Others
0
13 February 2018
Others
0
24 October 2019
Bank Of India
0
25 November 2020
Bank Of India
0
06 April 2017
Others
0
28 February 2020
Tata Capital Financial Services Limited
0
06 February 2012
Bank Of India
0
06 February 2012
Bank Of India
0
22 September 2015
Bank Of India
0
07 May 2010
Others
0
06 April 2017
Others
0
13 February 2018
Others
0
24 October 2019
Bank Of India
0
25 November 2020
Bank Of India
0
06 April 2017
Others
0
28 February 2020
Tata Capital Financial Services Limited
0
06 February 2012
Bank Of India
0
06 February 2012
Bank Of India
0
22 September 2015
Bank Of India
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-09052020-signed
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28082019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Instrument(s) of creation or modification of charge;-06082018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed