Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,885,000
Authorised Capital
13,000,000

Directors

Davendra Pal Nirwan
Davendra Pal Nirwan
Director
over 2 years ago
Vinay Kumar
Vinay Kumar
Director
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 11 years ago
Dinesh Kumar Tyagi
Dinesh Kumar Tyagi
Director
almost 13 years ago
Vikas Tyagi
Vikas Tyagi
Director
almost 13 years ago

Charges

11 Crore
07 November 2016
Oriental Bank Of Commerce
10 Crore
25 August 2020
Punjab National Bank
1 Crore
28 January 2022
Punjab National Bank
56 Lak
28 January 2022
Others
0
07 November 2016
Others
0
25 August 2020
Others
0
28 January 2022
Others
0
07 November 2016
Others
0
25 August 2020
Others
0
28 January 2022
Others
0
07 November 2016
Others
0
25 August 2020
Others
0
28 January 2022
Others
0
07 November 2016
Others
0
25 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-26042020-signed
Form MGT-7-10122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-18072018-signed
Optional Attachment-(1)-17072018
Resignation letter-17072018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018