Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Deepak Pandey
Director
over 15 years ago
over 15 years ago
Anju Pandey
Director
over 15 years ago
over 15 years ago
Charges
25 September 2017
Yes Bank Limited
3 Crore
04 February 2021
Rbl Bank Limited
6 Crore
30 March 2023
Kotak Mahindra Bank Limited
45 Lak
25 March 2022
Indusind Bank Ltd.
9 Crore
Documents
Form PAS-3-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
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.-03122020
Copy of Board or Shareholders? resolution-03122020
Form SH-7-22092020-signed
Altered memorandum of assciation;-17092020
Optional Attachment-(2)-17092020
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-09052020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
