Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,510,000
Authorised Capital
60,000,000
Directors
Priyanshu Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar Yadav
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sarita Yadav
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
11 December 2014
Canara Bank
6 Crore
08 August 2022
Punjab National Bank
30 Crore
05 October 2023
Others
0
16 May 2023
Canara Bank
0
08 August 2022
Others
0
11 December 2014
Canara Bank
0
05 October 2023
Others
0
16 May 2023
Canara Bank
0
08 August 2022
Others
0
11 December 2014
Canara Bank
0
05 October 2023
Others
0
16 May 2023
Canara Bank
0
08 August 2022
Others
0
11 December 2014
Canara Bank
0
05 October 2023
Others
0
16 May 2023
Canara Bank
0
08 August 2022
Others
0
11 December 2014
Canara Bank
0
Documents
Form DPT-3-03052020-signed
Form DIR-12-04042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DIR-12-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-06122016_signed
