Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Shyam Manohar Seth
Shyam Manohar Seth
Director
almost 2 years ago
Yash Rai
Yash Rai
Director/Designated Partner
over 4 years ago
Harsh Seth
Harsh Seth
Director/Designated Partner
about 6 years ago

Past Directors

Harishanker Seth
Harishanker Seth
Additional Director
almost 10 years ago
Ankit Gupta
Ankit Gupta
Director
almost 10 years ago

Charges

1 Crore
04 February 2017
State Bank Of India
1 Crore
11 November 2014
Hinduja Leyland Finance Limited
2 Crore
04 February 2017
State Bank Of India
0
11 November 2014
Hinduja Leyland Finance Limited
0
04 February 2017
State Bank Of India
0
11 November 2014
Hinduja Leyland Finance Limited
0
04 February 2017
State Bank Of India
0
11 November 2014
Hinduja Leyland Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-11052020-signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form PAS-3-16022018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12022018
Copy of Board or Shareholders? resolution-12022018
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.-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed