Company Information

CIN
Status
Date of Incorporation
07 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,225,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Marodia
Manish Kumar Marodia
Director/Designated Partner
over 1 year ago
Janardan Mishra
Janardan Mishra
Director/Designated Partner
over 1 year ago
Siddharth Tekriwal
Siddharth Tekriwal
Director/Designated Partner
over 1 year ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhir Kumar Dhurka
Sudhir Kumar Dhurka
Director
about 3 years ago
Kunj Bihari Tekriwal
Kunj Bihari Tekriwal
Director
over 12 years ago
Piyush Marodia
Piyush Marodia
Director
over 12 years ago

Charges

20 Crore
07 November 2017
Axis Bank Limited
6 Crore
10 June 2021
Union Bank Of India
10 Crore
09 March 2023
Axis Bank Limited
1 Crore
28 January 2023
Axis Bank Limited
50 Lak
25 November 2022
Axis Bank Limited
25 Lak
15 January 2022
Axis Bank Limited
1 Crore
12 July 2023
Axis Bank Limited
0
09 March 2023
Axis Bank Limited
0
28 January 2023
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 June 2022
Axis Bank Limited
0
07 November 2017
Axis Bank Limited
0
15 January 2022
Axis Bank Limited
0
10 June 2021
Others
0
12 July 2023
Axis Bank Limited
0
09 March 2023
Axis Bank Limited
0
28 January 2023
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 June 2022
Axis Bank Limited
0
07 November 2017
Axis Bank Limited
0
15 January 2022
Axis Bank Limited
0
10 June 2021
Others
0
12 July 2023
Axis Bank Limited
0
09 March 2023
Axis Bank Limited
0
28 January 2023
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 June 2022
Axis Bank Limited
0
07 November 2017
Axis Bank Limited
0
15 January 2022
Axis Bank Limited
0
10 June 2021
Others
0

Documents

Form DPT-3-31122020
Form SH-7-14122020-signed
Copy of the resolution for alteration of capital;-12122020
Altered memorandum of assciation;-12122020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form PAS-3-30072020_signed
Form SH-7-30072020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Copy of the special resolution authorizing the issue of bonus shares;-30072020
Copy of Board or Shareholders? resolution-30072020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Copy of the resolution for alteration of capital;-29072020
Optional Attachment-(2)-29072020
Altered memorandum of assciation;-29072020
Form MGT-14-15072020_signed
Optional Attachment-(1)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Copy of the resolution for alteration of capital;-15072020
Altered memorandum of association-15072020
Optional Attachment-(2)-15072020
Altered memorandum of assciation;-15072020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019