Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Aashish Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Mehrotra
Director
almost 3 years ago
almost 3 years ago
Harsh Chaurasia
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
29 July 2022
Indian Bank
1 Crore
29 July 2022
Indian Bank
0
29 July 2022
Indian Bank
0
29 July 2022
Indian Bank
0
Documents
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Copy of written consent given by auditor-27022019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-09022017_signed
Form MGT-7-09022017_signed
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Directors report as per section 134(3)-04022017
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
