Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
over 2 years ago
Balbir Singh Beniwal
Balbir Singh Beniwal
Director/Designated Partner
almost 14 years ago

Past Directors

Gursharan Singh Gill
Gursharan Singh Gill
Additional Director
over 6 years ago
Jayant Singla
Jayant Singla
Additional Director
about 11 years ago
Vijay Kumar
Vijay Kumar
Additional Director
about 11 years ago

Charges

7 Crore
11 October 2019
Hdfc Bank Limited
2 Crore
23 September 2015
Yes Bank Limited
1 Crore
06 February 2014
Idbi Bank Limited
50 Lak
28 December 2020
Kotak Mahindra Bank Limited
4 Crore
27 May 2022
Icici Bank Limited
6 Crore
17 March 2022
Kotak Mahindra Bank Limited
40 Lak
27 June 2023
Others
0
27 May 2022
Others
0
28 December 2020
Others
0
17 March 2022
Others
0
11 October 2019
Hdfc Bank Limited
0
06 February 2014
Idbi Bank Limited
0
23 September 2015
Yes Bank Limited
0
27 June 2023
Others
0
27 May 2022
Others
0
28 December 2020
Others
0
17 March 2022
Others
0
11 October 2019
Hdfc Bank Limited
0
06 February 2014
Idbi Bank Limited
0
23 September 2015
Yes Bank Limited
0
24 November 2023
Others
0
19 December 2023
Others
0
27 June 2023
Others
0
28 December 2020
Others
0
27 May 2022
Others
0
17 March 2022
Others
0
11 October 2019
Hdfc Bank Limited
0
06 February 2014
Idbi Bank Limited
0
23 September 2015
Yes Bank Limited
0

Documents

Form DPT-3-26122020
Form DPT-3-22042020-signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Evidence of cessation;-07112019
Form DIR-12-07112019
Form DPT-3-29062019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form AOC-4-13012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-26122018_signed
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.-25122018
Copy of Board or Shareholders? resolution-25122018
Form SH-7-21122018-signed
Altered memorandum of assciation;-14122018
Copy of the resolution for alteration of capital;-14122018