Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Sonal Maheshwari
Sonal Maheshwari
Director/Designated Partner
over 2 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
almost 3 years ago
Mridula Maheshwari
Mridula Maheshwari
Director
over 12 years ago

Charges

4 Crore
20 September 2018
Axis Bank Limited
1 Crore
03 November 2015
Punjab National Bank
27 Lak
31 December 2014
Punjab National Bank
2 Crore
25 June 2020
Axis Bank Limited
20 Lak
08 March 2021
Hdfc Bank Limited
2 Crore
08 March 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
20 September 2018
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
03 November 2015
Others
0
08 March 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
20 September 2018
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
03 November 2015
Others
0
08 March 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
20 September 2018
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
03 November 2015
Others
0

Documents

Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form DPT-3-13042020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-11072019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Altered articles of association-19092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018