Company Information
CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anubhav Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 March 2019
Punjab National Bank
50 Crore
21 November 2017
Bank Of Baroda
97 Crore
02 February 2017
Hdfc Bank Limited
27 Crore
16 May 2020
Punjab National Bank
5 Crore
19 October 2019
Pnb Investment Services Limited
500 Crore
10 September 2021
Pnb Investment Services Limited
45 Crore
10 August 2022
Uco Bank
0
10 September 2021
Others
0
21 November 2017
Others
0
30 March 2019
Others
0
19 October 2019
Others
0
16 May 2020
Others
0
02 February 2017
Hdfc Bank Limited
0
10 August 2022
Uco Bank
0
10 September 2021
Others
0
21 November 2017
Others
0
30 March 2019
Others
0
19 October 2019
Others
0
16 May 2020
Others
0
02 February 2017
Hdfc Bank Limited
0
10 August 2022
Uco Bank
0
10 September 2021
Others
0
21 November 2017
Others
0
30 March 2019
Others
0
19 October 2019
Others
0
16 May 2020
Others
0
02 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form MGT-14-20052020-signed
Optional Attachment-(1)-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered articles of association-18052020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form CHG-1-21102019_signed
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form DPT-3-14082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522