Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,949,000
Authorised Capital
40,000,000

Directors

Kusum Singh Yadav
Kusum Singh Yadav
Director/Designated Partner
over 2 years ago
Vickram Singh Yadav
Vickram Singh Yadav
Director/Designated Partner
about 6 years ago
Ram Singh Yadav
Ram Singh Yadav
Director/Designated Partner
over 13 years ago
Dwarika Prasad Yadav
Dwarika Prasad Yadav
Director
over 13 years ago

Charges

6 Crore
17 May 2019
Canara Bank
12 Lak
05 February 2015
Canara Bank
6 Crore
05 February 2015
Canara Bank
0
17 May 2019
Others
0
05 February 2015
Canara Bank
0
17 May 2019
Others
0
05 February 2015
Canara Bank
0
17 May 2019
Others
0

Documents

Form DIR-12-06072020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Interest in other entities;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DPT-3-23042020-signed
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MGT-14-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-15062019
Form PAS-3-08012019_signed
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.-08012019
Copy of Board or Shareholders? resolution-08012019
Form SH-7-19122018-signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed