Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,828,110
Authorised Capital
70,000,000

Directors

Ambika Prasad Pandey
Ambika Prasad Pandey
Director/Designated Partner
over 2 years ago
Ankit Pandey
Ankit Pandey
Director/Designated Partner
about 19 years ago

Past Directors

Vinay Pandey
Vinay Pandey
Director
almost 12 years ago
Sarswati Pandey
Sarswati Pandey
Director
about 19 years ago

Charges

16 Crore
29 March 2019
State Bank Of India
16 Crore
29 June 2012
Bank Of Baroda
1 Crore
11 September 2012
Bank Of Baroda
1 Lak
06 September 2012
Bank Of Baroda
5 Lak
26 November 2013
Bank Of Baroda
8 Lak
19 February 2009
Bank Of Baroda
8 Crore
11 December 2017
Bank Of Baroda
85 Lak
11 December 2017
Bank Of Baroda
3 Crore
28 February 2013
Bank Of Baroda
2 Crore
24 December 2013
Bank Of Baroda
1 Crore
10 December 2014
Bank Of Baroda
6 Lak
30 June 2015
Bank Of Baroda
65 Lak
10 December 2014
Others
0
24 December 2013
Others
0
29 March 2019
State Bank Of India
0
19 February 2009
Others
0
11 December 2017
Others
0
30 June 2015
Others
0
11 December 2017
Others
0
28 February 2013
Others
0
26 November 2013
Bank Of Baroda
0
11 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
06 September 2012
Bank Of Baroda
0
10 December 2014
Others
0
24 December 2013
Others
0
29 March 2019
State Bank Of India
0
19 February 2009
Others
0
11 December 2017
Others
0
30 June 2015
Others
0
11 December 2017
Others
0
28 February 2013
Others
0
26 November 2013
Bank Of Baroda
0
11 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
06 September 2012
Bank Of Baroda
0
10 December 2014
Others
0
24 December 2013
Others
0
29 March 2019
State Bank Of India
0
19 February 2009
Others
0
11 December 2017
Others
0
30 June 2015
Others
0
11 December 2017
Others
0
28 February 2013
Others
0
26 November 2013
Bank Of Baroda
0
11 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
06 September 2012
Bank Of Baroda
0

Documents

Form DPT-3-17042020-signed
Form MGT-14-10022020_signed
Form DIR-12-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Evidence of cessation;-05022020
Form ADT-1-08122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4(XBRL)-09112019_signed
Form DPT-3-24102019-signed
Letter of the charge holder stating that the amount has been satisfied-10102019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-24052019_signed
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(1)-03052019
Form CHG-1-03052019_signed
Optional Attachment-(2)-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018