Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,937,500
Authorised Capital
17,000,000
Directors
Anoop Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Veenam Shankhdhar
Director
over 14 years ago
over 14 years ago
Past Directors
Vinod Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
18 December 2018
Punjab National Bank
16 Lak
05 September 2018
Punjab National Bank
4 Crore
02 January 2017
Icici Bank Limited
2 Crore
22 June 2020
Punjab National Bank
83 Lak
30 August 2019
Punjab National Bank
60 Lak
02 January 2017
Others
0
05 September 2018
Others
0
22 June 2020
Others
0
30 August 2019
Others
0
18 December 2018
Others
0
02 January 2017
Others
0
05 September 2018
Others
0
22 June 2020
Others
0
30 August 2019
Others
0
18 December 2018
Others
0
02 January 2017
Others
0
05 September 2018
Others
0
22 June 2020
Others
0
30 August 2019
Others
0
18 December 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-02052020-signed
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(4)-21092019
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(4)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(5)-20092019
Optional Attachment-(2)-20092019
Form DPT-3-08072019
Form MGT-14-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of written consent given by auditor-15062019
