Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Directors
Kartikeya Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Kumar Yadava
Director
over 2 years ago
over 2 years ago
Vineeta Yadav
Director
over 13 years ago
over 13 years ago
Past Directors
Surjan Singh
Director
over 13 years ago
over 13 years ago
Charges
09 January 2019
Axis Bank Limited
2 Crore
27 February 2018
Housing Development Finance Corporation Limited
6 Crore
20 September 2014
Shriram Equipment Finance Company Limited
23 Lak
19 February 2015
Bank Of India
9 Lak
16 August 2023
Hdfc Bank Limited
0
09 January 2019
Axis Bank Limited
0
19 February 2015
Bank Of India
0
27 February 2018
Others
0
20 September 2014
Shriram Equipment Finance Company Limited
0
16 August 2023
Hdfc Bank Limited
0
09 January 2019
Axis Bank Limited
0
19 February 2015
Bank Of India
0
27 February 2018
Others
0
20 September 2014
Shriram Equipment Finance Company Limited
0
16 August 2023
Hdfc Bank Limited
0
09 January 2019
Axis Bank Limited
0
19 February 2015
Bank Of India
0
27 February 2018
Others
0
20 September 2014
Shriram Equipment Finance Company Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-03052020-signed
Form MGT-14-07042020-signed
Form GNL-2-07042020-signed
Form PAS-3-02042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042020
Optional Attachment-(1)-02042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Optional Attachment-(2)-02042020
Copy of Board or Shareholders? resolution-02042020
Optional Attachment-(3)-02042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02042020
Form SH-7-06032020-signed
Form MGT-14-06032020_signed
Altered memorandum of assciation;-03032020
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
