Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,700,000
Authorised Capital
25,000,000

Directors

Manish Bharuka
Manish Bharuka
Director/Designated Partner
over 2 years ago
Vikas Kandoi
Vikas Kandoi
Director/Designated Partner
over 4 years ago
Murari Kumar Bharuka
Murari Kumar Bharuka
Director
almost 14 years ago
Anand Kumar Saraogi
Anand Kumar Saraogi
Director
almost 14 years ago

Charges

7 Crore
28 August 2019
Union Bank Of India
4 Crore
25 November 2022
Hdfc Bank Limited
3 Crore
24 July 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
28 August 2019
Others
0
24 July 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
28 August 2019
Others
0
24 July 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
28 August 2019
Others
0
24 July 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
28 August 2019
Others
0
24 July 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
28 August 2019
Others
0
24 July 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
28 August 2019
Others
0

Documents

Form DPT-3-19082020-signed
Form DPT-3-19042020-signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed