Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Arun Kumar Trivedi
Arun Kumar Trivedi
Director/Designated Partner
over 2 years ago
Shobhita Tripathi
Shobhita Tripathi
Director/Designated Partner
almost 3 years ago

Past Directors

Juned Khan
Juned Khan
Director
about 13 years ago
Abdul Hai Khan
Abdul Hai Khan
Director
over 18 years ago

Charges

2 Crore
24 March 2014
Bank Of Baroda
1 Crore
30 August 2012
Bank Of Baroda
50 Lak
28 December 2011
Oriental Bank Of Commerce
15 Lak
24 October 2011
Allahabad Bank
50 Lak
20 April 2021
Hdfc Bank Limited
16 Lak
11 December 2020
Punjab National Bank
18 Lak
27 August 2020
Bank Of Baroda
23 Lak
28 July 2021
Indusind Bank Ltd.
36 Lak
02 May 2022
Others
0
12 April 2022
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0
27 August 2020
Others
0
20 April 2021
Hdfc Bank Limited
0
28 July 2021
Others
0
11 December 2020
Others
0
30 August 2012
Bank Of Baroda
0
24 October 2011
Allahabad Bank
0
28 December 2011
Oriental Bank Of Commerce
0
02 May 2022
Others
0
12 April 2022
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0
27 August 2020
Others
0
20 April 2021
Hdfc Bank Limited
0
28 July 2021
Others
0
11 December 2020
Others
0
30 August 2012
Bank Of Baroda
0
24 October 2011
Allahabad Bank
0
28 December 2011
Oriental Bank Of Commerce
0
02 May 2022
Others
0
12 April 2022
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0
27 August 2020
Others
0
20 April 2021
Hdfc Bank Limited
0
28 July 2021
Others
0
11 December 2020
Others
0
30 August 2012
Bank Of Baroda
0
24 October 2011
Allahabad Bank
0
28 December 2011
Oriental Bank Of Commerce
0
02 May 2022
Others
0
12 April 2022
Hdfc Bank Limited
0
24 March 2014
Bank Of Baroda
0
27 August 2020
Others
0
20 April 2021
Hdfc Bank Limited
0
28 July 2021
Others
0
11 December 2020
Others
0
30 August 2012
Bank Of Baroda
0
24 October 2011
Allahabad Bank
0
28 December 2011
Oriental Bank Of Commerce
0

Documents

Form CHG-1-04042021_signed
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-24072020-signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019