Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
20,000,000

Past Directors

Tarun Singhal
Tarun Singhal
Additional Director
about 8 years ago
Jitendra Kumar Singhal
Jitendra Kumar Singhal
Additional Director
almost 13 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Additional Director
almost 13 years ago
Amit Jain
Amit Jain
Director
over 15 years ago
Nitin Jain
Nitin Jain
Director
over 15 years ago

Charges

94 Crore
24 April 2020
Indian Bank
7 Crore
26 April 2022
Punjab National Bank
48 Crore
31 December 2021
Punjab National Bank
38 Crore
13 July 2023
Indian Bank
0
26 April 2022
Others
0
31 December 2021
Others
0
24 April 2020
Indian Bank
0
13 July 2023
Indian Bank
0
26 April 2022
Others
0
31 December 2021
Others
0
24 April 2020
Indian Bank
0
13 July 2023
Indian Bank
0
26 April 2022
Others
0
31 December 2021
Others
0
24 April 2020
Indian Bank
0

Documents

Form DPT-3-24102020-signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-16072019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC - 4 CFS-24102018_signed