Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Meetu Ghai
Director/Designated Partner
over 5 years ago
over 5 years ago
Avinash Ghai
Director
over 14 years ago
over 14 years ago
Past Directors
Ashwani Kumar Verma
Director
over 14 years ago
over 14 years ago
Charges
18 September 2019
Union Bank Of India
1 Crore
26 June 2018
Union Bank Of India
44 Lak
06 September 2021
Axis Bank Limited
45 Lak
30 March 2021
Axis Bank Limited
90 Lak
06 September 2021
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
26 June 2018
Others
0
18 September 2019
Others
0
06 September 2021
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
26 June 2018
Others
0
18 September 2019
Others
0
Documents
Form CHG-4-22082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Form SH-7-06082020-signed
Altered memorandum of assciation;-05082020
Copy of the resolution for alteration of capital;-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form DPT-3-03052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form DPT-3-29062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
