Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,996,000
Authorised Capital
30,000,000
Directors
Supriya Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Singh .
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vishal Singh
Director
almost 19 years ago
almost 19 years ago
Charges
11 January 2019
Punjab National Bank
1 Crore
25 July 2018
Hdfc Bank Limited
3 Crore
08 February 2018
Punjab National Bank
1 Crore
04 October 2017
Punjab National Bank
31 Lak
04 October 2017
Punjab National Bank
33 Lak
24 November 2014
Punjab National Bank
12 Lak
19 September 2014
Punjab National Bank
25 Lak
30 October 2013
Punjab National Bank
19 Lak
10 July 2012
Volkswagen Finance Private Limited
4 Crore
25 September 2009
Punjab National Bank
9 Crore
26 March 2007
Punjab National Bank
35 Lak
28 February 2011
Punjab National Bank
1 Crore
29 April 2010
Punjab National Bank
75 Lak
26 March 2007
Punjab National Bank
10 Lak
18 June 2015
Punjab National Bank
11 Lak
25 September 2009
Punjab National Bank
1 Crore
18 June 2015
Punjab National Bank
9 Lak
05 May 2017
Punjab National Bank
31 Lak
18 May 2017
Punjab National Bank
1 Crore
19 September 2014
Punjab National Bank
0
04 October 2017
Others
0
04 October 2017
Others
0
08 February 2018
Others
0
25 July 2018
Hdfc Bank Limited
0
11 January 2019
Others
0
05 May 2017
Others
0
18 May 2017
Others
0
24 November 2014
Punjab National Bank
0
25 September 2009
Others
0
25 September 2009
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
10 July 2012
Volkswagen Finance Private Limited
0
26 March 2007
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
29 April 2010
Punjab National Bank
0
30 October 2013
Punjab National Bank
0
19 September 2014
Punjab National Bank
0
04 October 2017
Others
0
04 October 2017
Others
0
08 February 2018
Others
0
25 July 2018
Hdfc Bank Limited
0
11 January 2019
Others
0
05 May 2017
Others
0
18 May 2017
Others
0
24 November 2014
Punjab National Bank
0
25 September 2009
Others
0
25 September 2009
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
10 July 2012
Volkswagen Finance Private Limited
0
26 March 2007
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
29 April 2010
Punjab National Bank
0
30 October 2013
Punjab National Bank
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020_signed
Form CHG-4-19092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(4)-13082019
Optional Attachment-(1)-13082019
Interest in other entities;-13082019
Evidence of cessation;-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(2)-25032019
Form CHG-1-25032019_signed
