Company Information
CIN
Status
Date of Incorporation
20 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chandra Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Bindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arnold Barlow
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 December 2022
Hinduja Leyland Finance Limited
6 Crore
04 November 2022
Kotak Mahindra Bank Limited
4 Crore
30 December 2022
Hinduja Leyland Finance Limited
5 Crore
17 October 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
21 August 2023
Others
0
30 December 2022
Others
0
22 December 2022
Others
0
04 November 2022
Others
0
17 October 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
21 August 2023
Others
0
30 December 2022
Others
0
22 December 2022
Others
0
04 November 2022
Others
0
17 October 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
21 August 2023
Others
0
30 December 2022
Others
0
22 December 2022
Others
0
04 November 2022
Others
0
24 November 2023
Axis Bank Limited
0
17 October 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
21 August 2023
Others
0
30 December 2022
Others
0
22 December 2022
Others
0
04 November 2022
Others
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012023
List of share holders, debenture holders;-03012023
Supplementary or Test audit report under section 143-03012023
Form MGT-7-03012023_signed
Form AOC - 4 CFS-03012023
Form ADT-1-26122022
Form MGT-14-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023
Directors report as per section 134(3)-02012023
Statement of Subsidiaries as per section 129 - Form AOC-1-02012023
Optional Attachment-(1)-02012023
Form DIR-12-02012023
Form AOC-4-02012023
Copy of written consent given by auditor-26122022
Copy of the intimation sent by company-26122022
Copy of resolution passed by the company-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Form DIR-12-22092022_signed
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
Form MGT-14-25102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211025
Altered memorandum of association-20102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
Optional Attachment-(1)-20102021
Optional Attachment-(2)-20102021
Optional Attachment-(3)-20102021
Optional Attachment-(4)-20102021
