Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,333,480
Authorised Capital
80,000,000

Directors

Jagjeet Singh
Jagjeet Singh
Director
almost 3 years ago
Gurbachan Singh
Gurbachan Singh
Director
about 12 years ago
Simerjeet Singh
Simerjeet Singh
Director
about 22 years ago

Charges

34 Crore
04 April 2015
State Bank Of India
5 Crore
31 July 2014
Indusind Bank Ltd.
1 Crore
29 August 2007
Union Bank Of India
25 Crore
30 November 2006
Bank Of Baroda
3 Crore
26 May 2005
Union Bank Of India
75 Lak
12 March 2021
State Bank Of India
89 Lak
10 June 2020
State Bank Of India
2 Crore
31 July 2014
Others
0
29 August 2007
Others
0
12 March 2021
State Bank Of India
0
04 April 2015
State Bank Of India
0
26 May 2005
Union Bank Of India
0
30 November 2006
Bank Of Baroda
0
10 June 2020
State Bank Of India
0
31 July 2014
Others
0
29 August 2007
Others
0
12 March 2021
State Bank Of India
0
04 April 2015
State Bank Of India
0
26 May 2005
Union Bank Of India
0
30 November 2006
Bank Of Baroda
0
10 June 2020
State Bank Of India
0
31 July 2014
Others
0
29 August 2007
Others
0
12 March 2021
State Bank Of India
0
04 April 2015
State Bank Of India
0
26 May 2005
Union Bank Of India
0
30 November 2006
Bank Of Baroda
0
10 June 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form PAS-3-08052020_signed
Optional Attachment-(1)-08052020
Copy of Board or Shareholders? resolution-08052020
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.-08052020
Form DPT-3-07052020-signed
Form SH-7-27022020-signed
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-14122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Form AOC-4(XBRL)-02122019_signed
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126