Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,452,000
Authorised Capital
7,500,000

Directors

Poonam Devi
Poonam Devi
Director
almost 15 years ago

Past Directors

Mehak Shyamdasani
Mehak Shyamdasani
Additional Director
over 6 years ago
Lalit Kumar Shyamdasani
Lalit Kumar Shyamdasani
Additional Director
almost 11 years ago
Om Prakash
Om Prakash
Director
almost 15 years ago

Charges

5 Crore
06 September 2017
State Bank Of India
7 Lak
17 June 2011
Bank Of Baroda
2 Crore
17 June 2011
Bank Of Baroda
3 Crore
28 October 2020
Kotak Mahindra Bank Limited
4 Crore
31 January 2023
Bank Of Baroda
7 Lak
30 June 2023
Others
0
31 January 2023
Others
0
06 September 2017
State Bank Of India
0
28 October 2020
Others
0
17 June 2011
Bank Of Baroda
0
17 June 2011
Bank Of Baroda
0
30 June 2023
Others
0
31 January 2023
Others
0
06 September 2017
State Bank Of India
0
28 October 2020
Others
0
17 June 2011
Bank Of Baroda
0
17 June 2011
Bank Of Baroda
0
30 June 2023
Others
0
31 January 2023
Others
0
06 September 2017
State Bank Of India
0
28 October 2020
Others
0
17 June 2011
Bank Of Baroda
0
17 June 2011
Bank Of Baroda
0
30 June 2023
Others
0
31 January 2023
Others
0
06 September 2017
State Bank Of India
0
28 October 2020
Others
0
17 June 2011
Bank Of Baroda
0
17 June 2011
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form DPT-3-30062020-signed
Form ADT-1-23032020_signed
Copy of resolution passed by the company-23032020
Copy of the intimation sent by company-23032020
Copy of written consent given by auditor-23032020
Form ADT-3-07032020_signed
List of share holders, debenture holders;-07032020
Optional Attachment-(1)-07032020
Resignation letter-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form ADT-1-07122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form DPT-3-15102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019