Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Ram Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghyan Devi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pramod .
Director
over 13 years ago
over 13 years ago
Charges
08 January 2013
Central Bank Of India
1 Crore
08 January 2013
Central Bank Of India
2 Crore
23 November 2020
Union Bank Of India
20 Lak
23 November 2020
Union Bank Of India
20 Lak
23 November 2020
Union Bank Of India
1 Crore
23 November 2020
Union Bank Of India
3 Crore
05 August 2020
Central Bank Of India
20 Lak
10 July 2020
Central Bank Of India
20 Lak
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
08 January 2013
Others
0
05 August 2020
Others
0
10 July 2020
Others
0
08 January 2013
Central Bank Of India
0
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
08 January 2013
Others
0
05 August 2020
Others
0
10 July 2020
Others
0
08 January 2013
Central Bank Of India
0
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
08 January 2013
Others
0
05 August 2020
Others
0
10 July 2020
Others
0
08 January 2013
Central Bank Of India
0
Documents
Form CHG-1-03042021_signed
Form CHG-1-09012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Form PAS-3-17122020_signed
Optional Attachment-(1)-17122020
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.-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Copy of Board or Shareholders? resolution-17122020
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form DPT-3-31102020-signed
Form SH-7-19102020-signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Altered memorandum of assciation;-14102020
Copy of the resolution for alteration of capital;-14102020
Optional Attachment-(3)-14102020
