Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sriprakash Narayan Dubey
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sriprakash Narayan Dubey
Managing Director
almost 12 years ago
almost 12 years ago
Saroj Dubey
Director
almost 13 years ago
almost 13 years ago
Dharmendra Kumar Mishra
Director
almost 13 years ago
almost 13 years ago
Bhola Nath Dubey
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prem Chandra Verma
Director
about 10 years ago
about 10 years ago
Sadanand Singh
Director
about 10 years ago
about 10 years ago
Reena Tiwari
Director
almost 13 years ago
almost 13 years ago
Avinash Dubey
Director
almost 13 years ago
almost 13 years ago
Charges
30 April 2018
Mas Financial Services Limited
50 Lak
30 December 2017
Uco Bank
3 Crore
18 October 2017
Mas Financial Services Limited
50 Lak
18 September 2017
Mas Financial Services Limited
50 Lak
31 August 2017
Mas Financial Services Limited
50 Lak
28 June 2017
Mas Financial Services Limited
75 Lak
15 May 2017
Mas Financial Services Limited
50 Lak
31 March 2017
Reliance Commercial Finance Limited
1 Crore
15 February 2017
Mas Financial Services Limited
50 Lak
31 December 2016
Mas Financial Services Limited
50 Lak
24 October 2016
Mas Financial Services Limited
1 Crore
17 October 2016
Uco Bank
2 Crore
12 February 2015
Bank Of Maharastra
2 Crore
30 June 2016
Reliance Home Finance Limited
50 Lak
17 June 2016
Mas Financial Services Limited
50 Lak
26 March 2016
Mas Financial Services Limited
25 Lak
20 May 2016
Mas Financial Services Limited
50 Lak
12 February 2016
Mas Financial Services Limited
50 Lak
31 August 2017
Others
0
18 September 2017
Others
0
15 May 2017
Others
0
30 April 2018
Others
0
31 March 2017
Others
0
18 October 2017
Others
0
31 December 2016
Others
0
15 February 2017
Others
0
30 December 2017
Uco Bank
0
30 June 2016
Others
0
12 February 2016
Mas Financial Services Limited
0
26 March 2016
Others
0
20 May 2016
Others
0
17 October 2016
Uco Bank
0
24 October 2016
Others
0
17 June 2016
Others
0
12 February 2015
Bank Of Maharastra
0
28 June 2017
Others
0
31 August 2017
Others
0
18 September 2017
Others
0
15 May 2017
Others
0
30 April 2018
Others
0
31 March 2017
Others
0
18 October 2017
Others
0
31 December 2016
Others
0
15 February 2017
Others
0
30 December 2017
Uco Bank
0
30 June 2016
Others
0
12 February 2016
Mas Financial Services Limited
0
26 March 2016
Others
0
20 May 2016
Others
0
17 October 2016
Uco Bank
0
24 October 2016
Others
0
17 June 2016
Others
0
12 February 2015
Bank Of Maharastra
0
28 June 2017
Others
0
31 August 2017
Others
0
18 September 2017
Others
0
15 May 2017
Others
0
30 April 2018
Others
0
31 March 2017
Others
0
18 October 2017
Others
0
31 December 2016
Others
0
15 February 2017
Others
0
30 December 2017
Uco Bank
0
30 June 2016
Others
0
12 February 2016
Mas Financial Services Limited
0
26 March 2016
Others
0
20 May 2016
Others
0
17 October 2016
Uco Bank
0
24 October 2016
Others
0
17 June 2016
Others
0
12 February 2015
Bank Of Maharastra
0
28 June 2017
Others
0
31 August 2017
Others
0
18 September 2017
Others
0
15 May 2017
Others
0
30 April 2018
Others
0
31 March 2017
Others
0
18 October 2017
Others
0
31 December 2016
Others
0
15 February 2017
Others
0
30 December 2017
Uco Bank
0
30 June 2016
Others
0
12 February 2016
Mas Financial Services Limited
0
26 March 2016
Others
0
20 May 2016
Others
0
17 October 2016
Uco Bank
0
24 October 2016
Others
0
17 June 2016
Others
0
12 February 2015
Bank Of Maharastra
0
28 June 2017
Others
0
Documents
Form ADT-1-07092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Directors report as per section 134(3)-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-05012018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Form CHG-1-23112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-18102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
Instrument(s) of creation or modification of charge;-16102017
Form CHG-1-24092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170924
Instrument(s) of creation or modification of charge;-21092017
Letter of the charge holder stating that the amount has been satisfied-18082017
Form CHG-4-18082017_signed
Form CHG-1-31072017_signed
Instrument(s) of creation or modification of charge;-31072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170731
