Company Information
CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandeep Kumar Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Sweety Arora .
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
31 August 2017
Corporation Bank
3 Crore
05 November 2019
Idfc First Bank Limited
3 Crore
09 December 2021
Others
0
31 August 2017
Others
0
05 November 2019
Others
0
09 December 2021
Others
0
31 August 2017
Others
0
05 November 2019
Others
0
09 December 2021
Others
0
31 August 2017
Others
0
05 November 2019
Others
0
Documents
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-29112019_signed
Form CHG-4-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(1)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-06082018
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
