Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,342,400
Authorised Capital
47,500,000
Directors
Haseen Khan
Director
over 2 years ago
over 2 years ago
Mohammad Shamim Khan
Director
over 2 years ago
over 2 years ago
Charges
30 August 2019
State Bank Of India
3 Crore
03 August 2019
Aryavart Bank
6 Lak
12 May 2015
Gramin Bank Of Aryavart
7 Crore
30 August 2019
State Bank Of India
0
03 August 2019
Others
0
12 May 2015
Gramin Bank Of Aryavart
0
30 August 2019
State Bank Of India
0
03 August 2019
Others
0
12 May 2015
Gramin Bank Of Aryavart
0
30 August 2019
State Bank Of India
0
03 August 2019
Others
0
12 May 2015
Gramin Bank Of Aryavart
0
Documents
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-10072020
Form DPT-3-09052020-signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Letter of the charge holder stating that the amount has been satisfied-27092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Instrument(s) of creation or modification of charge;-21092019
Form DPT-3-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-02052018_signed
