Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,200,000
Authorised Capital
52,500,000
Directors
Praveen Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramjeet Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
16 October 2014
Small Industries Development Bank Of India
12 Crore
14 September 2021
Sidbi
1 Crore
29 October 2020
Sidbi
1 Crore
25 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
29 October 2020
Sidbi
0
16 October 2014
Small Industries Development Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
29 October 2020
Sidbi
0
16 October 2014
Small Industries Development Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
29 October 2020
Sidbi
0
16 October 2014
Small Industries Development Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
29 October 2020
Sidbi
0
16 October 2014
Small Industries Development Bank Of India
0
Documents
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form ADT-1-01112020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Optional Attachment-(1)-30102020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Form ADT-3-11092020_signed
Optional Attachment-(1)-10092020
Resignation letter-10092020
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-31082017_signed
