Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanjay Khatri
Sanjay Khatri
Director/Designated Partner
about 2 years ago
Atma Ram
Atma Ram
Director/Designated Partner
over 2 years ago
Ashok Kumar Mehra
Ashok Kumar Mehra
Director/Designated Partner
over 2 years ago
Anoop Mehra Kumar
Anoop Mehra Kumar
Director
almost 14 years ago
Gaurav Sethi
Gaurav Sethi
Director
almost 14 years ago

Charges

15 Crore
15 September 2017
Indiabulls Commercial Credit Limited
12 Crore
13 September 2017
Indiabulls Commercial Credit Limited
2 Crore
17 December 2012
Bank Of Baroda
11 Crore
25 April 2022
Icici Bank Limited
4 Crore
25 April 2022
Others
0
15 September 2017
Others
0
13 September 2017
Others
0
17 December 2012
Bank Of Baroda
0
25 April 2022
Others
0
15 September 2017
Others
0
13 September 2017
Others
0
17 December 2012
Bank Of Baroda
0
25 April 2022
Others
0
15 September 2017
Others
0
13 September 2017
Others
0
17 December 2012
Bank Of Baroda
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Instrument(s) of creation or modification of charge;-12052018
Form CHG-1-12052018
Optional Attachment-(1)-12052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180512
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Optional Attachment-(2)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017