Company Information

CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,296,430
Authorised Capital
25,000,000

Directors

Krishna Kumari
Krishna Kumari
Director/Designated Partner
over 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
over 9 years ago
Anil Singh Verma
Anil Singh Verma
Director/Designated Partner
over 31 years ago

Past Directors

Rajeev Singh
Rajeev Singh
Director
over 29 years ago

Charges

2 Crore
26 April 2019
Icici Bank Limited
2 Crore
18 March 2019
Oriental Bank Of Commerce
13 Lak
25 August 2017
Oriental Bank Of Commerce
2 Crore
21 July 2020
Icici Bank Limited
29 Lak
08 June 2022
Others
0
27 May 2022
Hdfc Bank Limited
0
26 April 2019
Others
0
21 July 2020
Others
0
25 August 2017
Others
0
18 March 2019
Others
0
08 June 2022
Others
0
27 May 2022
Hdfc Bank Limited
0
26 April 2019
Others
0
21 July 2020
Others
0
25 August 2017
Others
0
18 March 2019
Others
0
08 June 2022
Others
0
27 May 2022
Hdfc Bank Limited
0
26 April 2019
Others
0
21 July 2020
Others
0
25 August 2017
Others
0
18 March 2019
Others
0

Documents

Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-05052020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
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
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
Form DPT-3-30062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325