Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Singh
Manish Singh
Director
almost 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 12 years ago
Abhishek Singh
Abhishek Singh
Director
about 12 years ago

Past Directors

Brajbhushan Singh Baghel
Brajbhushan Singh Baghel
Director
about 12 years ago

Charges

35 Crore
23 April 2019
Icici Bank Limited
52 Lak
26 October 2018
Icici Bank Limited
1 Crore
19 July 2018
Icici Bank Limited
26 Lak
25 May 2018
Icici Bank Limited
41 Lak
26 April 2018
Icici Bank Limited
52 Lak
19 April 2017
Icici Bank Limited
82 Lak
07 December 2016
Icici Bank Limited
13 Lak
25 June 2016
Icici Bank Limited
79 Lak
04 September 2015
Icici Bank Limited
9 Lak
29 September 2014
Tata Capital Financial Services Limited
47 Lak
30 June 2020
Icici Bank Limited
24 Lak
06 June 2020
Caterpillar Financial Services India Private Limited
1 Crore
31 May 2020
Tata Capital Financial Services Limited
54 Lak
29 April 2020
Icici Bank Limited
88 Lak
29 February 2020
Tata Capital Financial Services Limited
4 Crore
29 February 2020
Tata Capital Financial Services Limited
3 Crore
28 February 2020
Icici Bank Limited
94 Lak
28 November 2019
State Bank Of India
2 Crore
13 November 2019
Icici Bank Limited
1 Crore
30 December 2020
Icici Bank Limited
5 Crore
18 January 2023
Icici Bank Limited
54 Lak
28 December 2022
Icici Bank Limited
1 Crore
25 November 2022
Icici Bank Limited
3 Crore
04 November 2022
Icici Bank Limited
4 Crore
29 May 2023
Others
0
18 January 2023
Others
0
25 November 2022
Others
0
28 December 2022
Others
0
04 November 2022
Others
0
19 July 2018
Others
0
26 October 2018
Others
0
25 May 2018
Others
0
26 April 2018
Others
0
19 April 2017
Others
0
07 December 2016
Others
0
25 June 2016
Others
0
23 April 2019
Others
0
30 December 2020
Others
0
30 June 2020
Others
0
28 November 2019
State Bank Of India
0
31 May 2020
Tata Capital Financial Services Limited
0
13 November 2019
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
06 June 2020
Others
0
29 September 2014
Tata Capital Financial Services Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
29 April 2020
Others
0
28 February 2020
Others
0
04 September 2015
Icici Bank Limited
0
29 May 2023
Others
0
18 January 2023
Others
0
25 November 2022
Others
0
28 December 2022
Others
0
04 November 2022
Others
0
19 July 2018
Others
0
26 October 2018
Others
0
25 May 2018
Others
0
26 April 2018
Others
0
19 April 2017
Others
0
07 December 2016
Others
0
25 June 2016
Others
0
23 April 2019
Others
0
30 December 2020
Others
0
30 June 2020
Others
0
28 November 2019
State Bank Of India
0
31 May 2020
Tata Capital Financial Services Limited
0
13 November 2019
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
06 June 2020
Others
0
29 September 2014
Tata Capital Financial Services Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
29 April 2020
Others
0
28 February 2020
Others
0
04 September 2015
Icici Bank Limited
0
29 May 2023
Others
0
18 January 2023
Others
0
25 November 2022
Others
0
28 December 2022
Others
0
04 November 2022
Others
0
19 July 2018
Others
0
26 October 2018
Others
0
25 May 2018
Others
0
26 April 2018
Others
0
19 April 2017
Others
0
07 December 2016
Others
0
25 June 2016
Others
0
23 April 2019
Others
0
30 December 2020
Others
0
30 June 2020
Others
0
28 November 2019
State Bank Of India
0
31 May 2020
Tata Capital Financial Services Limited
0
13 November 2019
Others
0
29 February 2020
Tata Capital Financial Services Limited
0
06 June 2020
Others
0
29 September 2014
Tata Capital Financial Services Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
29 April 2020
Others
0
28 February 2020
Others
0
04 September 2015
Icici Bank Limited
0

Documents

Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-15112020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form MGT-7-01092020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(2)-28052020
Form DPT-3-02052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221