Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,250,000
Authorised Capital
50,000,000

Directors

Satya Pal Singh
Satya Pal Singh
Director/Designated Partner
almost 3 years ago
Sonali Yadav
Sonali Yadav
Director/Designated Partner
about 3 years ago

Past Directors

Shivmangal Singh
Shivmangal Singh
Director
over 14 years ago

Charges

14 Crore
13 October 2017
Mahindra And Mahindra Financial Services Limited
22 Lak
13 October 2017
Mahindra And Mahindra Financial Services Limited
21 Lak
21 June 2012
Punjab National Bank
7 Crore
26 August 2021
Punjab National Bank
2 Crore
21 November 2022
Punjab National Bank
4 Crore
21 November 2022
Others
0
26 August 2021
Others
0
21 June 2012
Others
0
13 October 2017
Others
0
13 October 2017
Others
0
21 November 2022
Others
0
26 August 2021
Others
0
21 June 2012
Others
0
13 October 2017
Others
0
13 October 2017
Others
0
21 November 2022
Others
0
26 August 2021
Others
0
21 June 2012
Others
0
13 October 2017
Others
0
13 October 2017
Others
0

Documents

Form MGT-7-29122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form DPT-3-31102020-signed
Copy of trust deed-10102020
Optional Attachment-(1)-10102020
Copy of instrument creating charge-10102020
Form DPT-3-21042020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-03112019
Form CHG-1-03112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191103
Copy of instrument creating charge-30062019
Optional Attachment-(1)-30062019
Copy of trust deed-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-27122018