Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,920,000
Authorised Capital
47,000,000
Directors
Sukdev Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Janardan Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 February 2013
Bank Of Baroda Golghar Branch
75 Lak
21 February 2012
Bank Of Baroda Golghar Branch
3 Crore
21 February 2012
Bank Of Baroda Golghar Branch
5 Crore
23 September 2020
Bank Of Baroda Golghar Branch
56 Lak
12 February 2023
Axis Bank Limited
3 Crore
29 November 2022
Bank Of Baroda
1 Crore
24 December 2021
Bank Of Baroda
47 Lak
12 February 2023
Axis Bank Limited
0
29 November 2022
Others
0
24 December 2021
Others
0
21 February 2012
Others
0
23 September 2020
Others
0
27 February 2013
Bank Of Baroda Golghar Branch
0
21 February 2012
Bank Of Baroda Golghar Branch
0
12 February 2023
Axis Bank Limited
0
29 November 2022
Others
0
24 December 2021
Others
0
21 February 2012
Others
0
23 September 2020
Others
0
27 February 2013
Bank Of Baroda Golghar Branch
0
21 February 2012
Bank Of Baroda Golghar Branch
0
12 February 2023
Axis Bank Limited
0
29 November 2022
Others
0
24 December 2021
Others
0
21 February 2012
Others
0
23 September 2020
Others
0
27 February 2013
Bank Of Baroda Golghar Branch
0
21 February 2012
Bank Of Baroda Golghar Branch
0
12 February 2023
Axis Bank Limited
0
29 November 2022
Others
0
24 December 2021
Others
0
21 February 2012
Others
0
23 September 2020
Others
0
27 February 2013
Bank Of Baroda Golghar Branch
0
21 February 2012
Bank Of Baroda Golghar Branch
0
12 February 2023
Axis Bank Limited
0
29 November 2022
Others
0
24 December 2021
Others
0
21 February 2012
Others
0
23 September 2020
Others
0
27 February 2013
Bank Of Baroda Golghar Branch
0
21 February 2012
Bank Of Baroda Golghar Branch
0
Documents
Form DPT-3-24102020-signed
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Form AOC-4-14102016_signed
