Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Preeti Singh
Preeti Singh
Director/Designated Partner
over 2 years ago
Lokesh Kumar Rathore
Lokesh Kumar Rathore
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 12 years ago

Charges

4 Crore
24 May 2019
Punjab National Bank
3 Crore
14 November 2017
Kotak Mahindra Bank Limited
3 Crore
30 December 2014
State Bank Of India
1 Crore
24 August 2020
Punjab National Bank
66 Lak
14 November 2017
Others
0
24 May 2019
Others
0
24 August 2020
Others
0
30 December 2014
State Bank Of India
0
14 November 2017
Others
0
24 May 2019
Others
0
24 August 2020
Others
0
30 December 2014
State Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-29042020-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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-15062019
Form CHG-4-15062019_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-30112017