Company Information
CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Sushant Girdhar
Director
over 12 years ago
over 12 years ago
Darpan Bajaj
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashish Rana
Additional Director
over 10 years ago
over 10 years ago
Charges
20 July 2019
Oriental Bank Of Commerce
6 Lak
31 May 2018
Hdfc Bank Limited
4 Lak
25 January 2018
Oriental Bank Of Commerce
5 Lak
25 January 2018
Others
0
31 May 2018
Hdfc Bank Limited
0
20 July 2019
Others
0
25 January 2018
Others
0
31 May 2018
Hdfc Bank Limited
0
20 July 2019
Others
0
25 January 2018
Others
0
31 May 2018
Hdfc Bank Limited
0
20 July 2019
Others
0
Documents
Form MSME FORM I-13022021_signed
Form DPT-3-07102020-signed
Form MSME FORM I-29092020_signed
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Company CSR policy as per section 135(4)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Optional Attachment-(2)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
