Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Kushagra Nandan
Kushagra Nandan
Director/Designated Partner
over 2 years ago
Adarsh Das
Adarsh Das
Director/Designated Partner
almost 3 years ago

Charges

0
29 August 2018
State Bank Of India
9 Crore
13 March 2020
State Bank Of India
33 Crore
13 March 2020
State Bank Of India
0
29 August 2018
Others
0
13 March 2020
State Bank Of India
0
29 August 2018
Others
0
13 March 2020
State Bank Of India
0
29 August 2018
Others
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Form DPT-3-04032020-signed
Form MGT-7-02012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC - 4 CFS-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Approval letter of extension of financial year or AGM-20122019
Form AOC-4-20122019_signed
Form DPT-3-13122019-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019