Company Information
CIN
Status
Date of Incorporation
16 April 2010
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
79,715,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kesarwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Susheel Kesarwani
Individual Promoter
over 12 years ago
over 12 years ago
Ashish Kumar
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Ajay Misra
Company Secretary
almost 6 years ago
almost 6 years ago
Kritika Gupta
Company Secretary
almost 8 years ago
almost 8 years ago
Seema Kesarwani
Additional Director
about 10 years ago
about 10 years ago
Ram Lali
Additional Director
about 10 years ago
about 10 years ago
Ekta Kesarwani
Additional Director
about 10 years ago
about 10 years ago
Sneha Kesarwani
Additional Director
about 10 years ago
about 10 years ago
Pratibha Kesarwani
Additional Director
about 10 years ago
about 10 years ago
Shiv Poojan
Director
over 14 years ago
over 14 years ago
Charges
25 November 2014
Bank Of Baroda
2 Crore
24 September 2010
Bank Of Baroda
4 Crore
24 September 2010
Bank Of Baroda
20 Crore
07 January 2015
Indusind Bank Ltd.
5 Crore
25 March 2013
Punjab National Bank
9 Crore
05 June 2021
Punjab National Bank
4 Crore
27 May 2020
Bank Of Baroda
2 Crore
06 November 2019
Punjab National Bank
1 Crore
02 March 2023
Indian Bank
1 Crore
02 March 2023
Indian Bank
3 Crore
02 March 2023
Indian Bank
1 Crore
19 April 2022
Bank Of Baroda
35 Lak
10 March 2022
Bank Of Baroda
2 Crore
02 March 2023
Indian Bank
0
02 March 2023
Indian Bank
0
02 March 2023
Indian Bank
0
10 March 2022
Others
0
19 April 2022
Others
0
05 June 2021
Others
0
24 September 2010
Others
0
27 May 2020
Others
0
06 November 2019
Others
0
25 March 2013
Punjab National Bank
0
07 January 2015
Indusind Bank Ltd.
0
25 November 2014
Bank Of Baroda
0
24 September 2010
Bank Of Baroda
0
02 March 2023
Indian Bank
0
02 March 2023
Indian Bank
0
02 March 2023
Indian Bank
0
10 March 2022
Others
0
19 April 2022
Others
0
05 June 2021
Others
0
24 September 2010
Others
0
27 May 2020
Others
0
06 November 2019
Others
0
25 March 2013
Punjab National Bank
0
07 January 2015
Indusind Bank Ltd.
0
25 November 2014
Bank Of Baroda
0
24 September 2010
Bank Of Baroda
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-01052020-signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(4)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Form DPT-3-30062019
Optional Attachment-(3)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Optional Attachment-(4)-11042019