Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajendra Prasad Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meera Singh
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Vimala Singh
Director
almost 14 years ago
almost 14 years ago
Ajay Singh
Director
almost 14 years ago
almost 14 years ago
Charges
04 February 2017
Indian Overseas Bank
2 Crore
14 December 2020
Tata Motors Finance Solutions Limited
26 Lak
23 March 2022
Indian Overseas Bank
21 Lak
15 March 2022
Indian Overseas Bank
40 Lak
15 March 2022
Indian Overseas Bank
0
23 March 2022
Indian Overseas Bank
0
04 February 2017
Indian Overseas Bank
0
14 December 2020
Others
0
15 March 2022
Indian Overseas Bank
0
23 March 2022
Indian Overseas Bank
0
04 February 2017
Indian Overseas Bank
0
14 December 2020
Others
0
15 March 2022
Indian Overseas Bank
0
23 March 2022
Indian Overseas Bank
0
04 February 2017
Indian Overseas Bank
0
14 December 2020
Others
0
Documents
Form DPT-3-19042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-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
Form DPT-3-29062019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Instrument(s) of creation or modification of charge;-30032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form PAS-3-17112017_signed
Copy of Board or Shareholders? resolution-17112017
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.-17112017
Form CHG-1-29032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
Instrument(s) of creation or modification of charge;-28032017
Optional Attachment-(1)-28032017
