Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sarita Yadav
Sarita Yadav
Director
almost 2 years ago

Past Directors

Asharfi Lal Yadav
Asharfi Lal Yadav
Additional Director
over 10 years ago
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director
about 15 years ago

Charges

10 Crore
29 December 2018
Vijaya Bank
5 Crore
23 April 2014
Vijaya Bank
40 Lak
24 January 2013
Vijaya Bank
90 Lak
24 January 2013
Vijaya Bank
4 Crore
25 October 2012
Vijaya Bank
34 Lak
29 December 2018
Vijaya Bank
0
24 January 2013
Vijaya Bank
0
23 April 2014
Vijaya Bank
0
25 October 2012
Vijaya Bank
0
24 January 2013
Vijaya Bank
0
29 December 2018
Vijaya Bank
0
24 January 2013
Vijaya Bank
0
23 April 2014
Vijaya Bank
0
25 October 2012
Vijaya Bank
0
24 January 2013
Vijaya Bank
0
29 December 2018
Vijaya Bank
0
24 January 2013
Vijaya Bank
0
23 April 2014
Vijaya Bank
0
25 October 2012
Vijaya Bank
0
24 January 2013
Vijaya Bank
0

Documents

Form ADT-1-07032020_signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of written consent given by auditor-04032020
Directors report as per section 134(3)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Copy of resolution passed by the company-04032020
Form DPT-3-09082019-signed
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form AOC-4-30122018_signed
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-29122018
Form MGT-7-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017