Company Information
CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
26,000,000
Directors
Simran Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Bindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Syed Sarfaraz Ahmad
Director
over 10 years ago
over 10 years ago
Sandeep Kumar
Director
over 10 years ago
over 10 years ago
Charges
19 May 2016
Bank Of India
25 Lak
10 April 2023
Hinduja Leyland Finance Limited
45 Lak
10 April 2023
Others
0
19 May 2016
Bank Of India
0
10 April 2023
Others
0
19 May 2016
Bank Of India
0
10 April 2023
Others
0
19 May 2016
Bank Of India
0
Documents
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Form DPT-3-11022020-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-09082019-signed
Auditor?s certificate-14032019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form AOC-4-23062016_signed
Form MGT-7-22062016_signed
