Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Anshu Sharda
Anshu Sharda
Director/Designated Partner
over 2 years ago
Ankur Sharda
Ankur Sharda
Director/Designated Partner
over 2 years ago
Neha Prajal Shah
Neha Prajal Shah
Director/Designated Partner
about 5 years ago

Charges

2 Crore
24 February 2021
Axis Bank Limited
2 Crore
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Declaration by first director-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form AOC-4-12112020_signed
Form DPT-3-29092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-02082019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form PAS-3-13022018_signed
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.-13022018
Copy of Board or Shareholders? resolution-13022018