Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Kumar Singh
Director
almost 3 years ago
almost 3 years ago
Dilip Man Singh
Director
over 11 years ago
over 11 years ago
Charges
11 January 2016
Punjab & Sind Bank
25 Lak
30 November 2020
Icici Bank Limited
48 Lak
13 November 2019
Srei Equipment Finance Limited
46 Lak
07 February 2023
Indian Bank
0
31 May 2022
Others
0
11 January 2016
Punjab & Sind Bank
0
13 November 2019
Others
0
30 November 2020
Others
0
07 February 2023
Indian Bank
0
31 May 2022
Others
0
11 January 2016
Punjab & Sind Bank
0
13 November 2019
Others
0
30 November 2020
Others
0
07 February 2023
Indian Bank
0
31 May 2022
Others
0
11 January 2016
Punjab & Sind Bank
0
13 November 2019
Others
0
30 November 2020
Others
0
Documents
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
