Company Information
CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,405,500
Authorised Capital
115,000,000
Directors
Kamal Kant Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Verma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
04 January 2016
Bank Of India
35 Crore
31 December 2015
Bank Of India
15 Crore
31 December 2015
Bank Of India
20 Crore
13 August 2020
Bank Of India
2 Crore
25 May 2021
Axis Bank Limited
35 Crore
20 August 2022
Axis Bank Limited
1 Crore
25 February 2022
Axis Bank Limited
6 Crore
20 August 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0
25 May 2021
Axis Bank Limited
0
04 January 2016
Bank Of India
0
13 August 2020
Bank Of India
0
31 December 2015
Bank Of India
0
31 December 2015
Bank Of India
0
20 August 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0
25 May 2021
Axis Bank Limited
0
04 January 2016
Bank Of India
0
13 August 2020
Bank Of India
0
31 December 2015
Bank Of India
0
31 December 2015
Bank Of India
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form ADT-1-08092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Form MGT-7-27072020_signed
Copy of MGT-8-24072020
List of share holders, debenture holders;-24072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052020
Form AOC-4(XBRL)-20052020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-31052019_signed
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-07052018_signed
Form MGT-7-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Copy of MGT-8-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-07102017
Instrument(s) of creation or modification of charge;-07102017
Form CHG-1-07102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171007
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.-28082017
