Company Information
CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,410,000
Authorised Capital
10,000,000
Directors
Rahul Vishwakarma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ram Kishan Vishwakarma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Payas Kumar Vishwakarma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Raj Kumar Khemka
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 12] Electric Rickshaw, Electric Cart, Garbage Truck, Trash Truck, Small Garbage Vehicle Such As E Cart, And Tricycles, Electric Cars, Electric Motorcycles, Electric Bicycles, Electric Unicycles, Electric Vehicles, Plug In Electric Cars, Fuel Cell Electric Cars, Self Balancing Electric Scooters, Motors, Electric, For Land Vehicles, Electrically Powered Vehicles, Elec...
[Class : 35] Business Administration, Office Function, Goods Selling Under The Shopping
Mall, Displaying The Goods Under The Shopping Complex And Retailing Of The
Goods As Included In Class 35.
Charges
15 March 2012
Bank Of Baroda
3 Crore
15 March 2012
Others
0
15 March 2012
Others
0
15 March 2012
Others
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-21062019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form CHG-1-19042018_signed
Instrument(s) of creation or modification of charge;-19042018
Optional Attachment-(1)-19042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form MGT-7-11112017_signed
