Company Information

CIN
Status
Date of Incorporation
05 September 2013
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Singh
Prashant Singh
Director/Designated Partner
over 1 year ago
Arun Kumar Tripathi
Arun Kumar Tripathi
Director/Designated Partner
over 1 year ago
Rajan Kumar Patel
Rajan Kumar Patel
Director/Designated Partner
over 1 year ago
Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director/Designated Partner
over 1 year ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
Rahul Javed
Rahul Javed
Director
about 7 years ago

Past Directors

Brijesh Srivastava Kumar
Brijesh Srivastava Kumar
Director
over 11 years ago

Charges

4 Crore
31 March 2021
Caterpillar Financial Services India Private Limited
1 Crore
18 August 2020
Bank Of India
67 Lak
29 May 2020
Caterpillar Financial Services India Private Limited
1 Crore
11 June 2021
Caterpillar Financial Services India Private Limited
56 Lak
20 June 2023
Others
0
04 August 2023
Others
0
31 March 2021
Others
0
18 August 2020
Bank Of India
0
11 June 2021
Others
0
29 May 2020
Others
0
20 June 2023
Others
0
04 August 2023
Others
0
31 March 2021
Others
0
18 August 2020
Bank Of India
0
11 June 2021
Others
0
29 May 2020
Others
0
20 June 2023
Others
0
04 August 2023
Others
0
31 March 2021
Others
0
18 August 2020
Bank Of India
0
11 June 2021
Others
0
29 May 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Secretarial Audit Report-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
Declaration by first director-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
List of share holders, debenture holders;-08072018
Form AOC-4-08072018_signed
Form MGT-7-08072018_signed
Form ADT-1-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form 20B-07072018_signed
Form 23AC-07072018_signed