Company Information

CIN
Status
Date of Incorporation
05 December 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kusum Singh Yadav
Kusum Singh Yadav
Director/Designated Partner
over 2 years ago
Vickram Singh Yadav
Vickram Singh Yadav
Director/Designated Partner
about 6 years ago
Dwarika Prasad Yadav
Dwarika Prasad Yadav
Director
about 31 years ago
Ram Singh Yadav
Ram Singh Yadav
Director/Designated Partner
almost 36 years ago

Charges

3 Crore
26 October 2019
Indusind Bank Ltd.
6 Lak
10 January 2018
Kotak Mahindra Bank Limited
3 Crore
18 January 2008
Bank Of Baroda
3 Crore
11 August 2001
Union Bank Of India
50 Lak
19 April 1994
Union Bank Of India
8 Lak
29 July 2020
Indusind Bank Ltd.
5 Lak
10 January 2018
Others
0
26 October 2019
Others
0
29 July 2020
Others
0
18 January 2008
Bank Of Baroda
0
19 April 1994
Union Bank Of India
0
11 August 2001
Union Bank Of India
0
10 January 2018
Others
0
26 October 2019
Others
0
29 July 2020
Others
0
18 January 2008
Bank Of Baroda
0
19 April 1994
Union Bank Of India
0
11 August 2001
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Interest in other entities;-29062020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form DPT-3-23042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Instrument(s) of creation or modification of charge;-15012018
Optional Attachment-(1)-15012018