Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 2 years ago
Kalpana Pandey
Kalpana Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Yogendra Singh
Yogendra Singh
Director
about 11 years ago
Tirth Singh Raj
Tirth Singh Raj
Director
about 11 years ago

Charges

4 Crore
02 November 2017
Allahabad Bank
4 Crore
29 October 2020
Indian Bank
80 Lak
24 September 2021
Indian Bank
0
10 September 2021
Indian Bank
0
02 November 2017
Others
0
29 October 2020
Indian Bank
0
24 September 2021
Indian Bank
0
10 September 2021
Indian Bank
0
02 November 2017
Others
0
29 October 2020
Indian Bank
0
24 September 2021
Indian Bank
0
10 September 2021
Indian Bank
0
02 November 2017
Others
0
29 October 2020
Indian Bank
0

Documents

Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Form MGT-14-31102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Altered memorandum of association-30102017
Altered articles of association-30102017
Form MGT-14-27102017_signed
Form PAS-3-27102017_signed
Copy of the resolution for alteration of capital;-27102017
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.-27102017
Optional Attachment-(1)-27102017
Copy of Board or Shareholders? resolution-27102017