Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
749,541,730
Authorised Capital
1,000,000,000
Directors
Lalita Sharma
Director
about 2 years ago
about 2 years ago
Santosh Kumar Sharma
Director
over 2 years ago
over 2 years ago
Charges
30 January 2019
Icici Bank Limited
99 Lak
16 January 2019
Axis Bank Limited
41 Lak
29 November 2018
Tata Motors Finance Limited
3 Crore
31 October 2018
Icici Bank Limited
1 Crore
25 October 2018
State Bank Of India
4 Crore
25 October 2018
State Bank Of India
14 Crore
29 August 2018
Yes Bank Limited
1 Crore
23 August 2018
Icici Bank Limited
3 Crore
30 July 2018
Icici Bank Limited
19 Lak
18 June 2018
Axis Bank Limited
22 Lak
31 May 2018
Icici Bank Limited
2 Crore
31 March 2021
Icici Bank Limited
4 Crore
02 November 2020
Yes Bank Limited
24 Crore
27 September 2019
Icici Bank Limited
26 Lak
17 February 2022
State Bank Of India
20 Crore
27 November 2021
Icici Bank Limited
20 Crore
17 February 2022
State Bank Of India
0
02 November 2020
Yes Bank Limited
0
27 November 2021
Others
0
25 October 2018
State Bank Of India
0
25 October 2018
State Bank Of India
0
29 November 2018
Others
0
16 January 2019
Axis Bank Limited
0
30 January 2019
Others
0
27 September 2019
Others
0
31 October 2018
Others
0
31 May 2018
Others
0
18 June 2018
Axis Bank Limited
0
23 August 2018
Others
0
31 March 2021
Others
0
29 August 2018
Yes Bank Limited
0
30 July 2018
Others
0
17 February 2022
State Bank Of India
0
02 November 2020
Yes Bank Limited
0
27 November 2021
Others
0
25 October 2018
State Bank Of India
0
25 October 2018
State Bank Of India
0
29 November 2018
Others
0
16 January 2019
Axis Bank Limited
0
30 January 2019
Others
0
27 September 2019
Others
0
31 October 2018
Others
0
31 May 2018
Others
0
18 June 2018
Axis Bank Limited
0
23 August 2018
Others
0
31 March 2021
Others
0
29 August 2018
Yes Bank Limited
0
30 July 2018
Others
0
17 February 2022
State Bank Of India
0
02 November 2020
Yes Bank Limited
0
27 November 2021
Others
0
25 October 2018
State Bank Of India
0
25 October 2018
State Bank Of India
0
29 November 2018
Others
0
16 January 2019
Axis Bank Limited
0
30 January 2019
Others
0
27 September 2019
Others
0
31 October 2018
Others
0
31 May 2018
Others
0
18 June 2018
Axis Bank Limited
0
23 August 2018
Others
0
31 March 2021
Others
0
29 August 2018
Yes Bank Limited
0
30 July 2018
Others
0
Documents
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Copy of MGT-8-09122020
Optional Attachment-(2)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form CHG-4-20062020_signed
Form AOC-4-11022020-signed
Form PAS-3-07022020_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.-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(4)-07022020
Copy of Board or Shareholders? resolution-07022020
Optional Attachment-(3)-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of MGT-8-07022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form MGT-7-07022020_signed
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02052018 marked as defective by Registrar on 07-01-2020
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.-02052018 marked as defective by Registrar on 07-01-2020
Copy of Board or Shareholders? resolution-02052018 marked as defective by Registrar on 07-01-2020
Form PAS-3-02052018_signed marked as defective by Registrar on 07-01-2020
