Company Information
CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Neeraj Singh Tomar
Director
over 2 years ago
over 2 years ago
Dhiraj Singh Tomar
Director
over 2 years ago
over 2 years ago
Dharmendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 January 2019
Hdfc Bank Limited
22 Lak
17 September 2018
Hdfc Bank Limited
54 Lak
16 February 2018
Hdfc Bank Limited
21 Lak
11 January 2018
Hdfc Bank Limited
16 Lak
06 September 2017
Bank Of India
75 Lak
06 September 2017
Bank Of India
50 Lak
10 June 2020
Bank Of India
6 Lak
25 May 2021
Yes Bank Limited
6 Crore
29 March 2023
Bank Of India
0
06 September 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
25 May 2021
Yes Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 September 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
10 June 2020
Others
0
28 January 2019
Hdfc Bank Limited
0
29 March 2023
Bank Of India
0
06 September 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
25 May 2021
Yes Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 September 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
10 June 2020
Others
0
28 January 2019
Hdfc Bank Limited
0
29 March 2023
Bank Of India
0
06 September 2017
Others
0
11 January 2018
Hdfc Bank Limited
0
25 May 2021
Yes Bank Limited
0
17 September 2018
Hdfc Bank Limited
0
06 September 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
10 June 2020
Others
0
28 January 2019
Hdfc Bank Limited
0
Documents
Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Form DPT-3-19102020-signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-08012020-signed
Form DPT-3-01012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form CHG-1-06022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Instrument(s) of creation or modification of charge;-05022019
