Company Information
CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjiv Chauhan
Director
over 2 years ago
over 2 years ago
Anoop Kumar Sharma
Director
over 2 years ago
over 2 years ago
Charges
20 February 2018
Yes Bank Limited
43 Lak
24 November 2021
Hdfc Bank Limited
9 Lak
24 November 2021
Hdfc Bank Limited
0
20 February 2018
Yes Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
20 February 2018
Yes Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
20 February 2018
Yes Bank Limited
0
Documents
Form DPT-3-28122020_signed
Copy of instrument creating charge-25122020
Copy of trust deed-25122020
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-08052020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24072019
Copy of instrument creating charge-24072019
Copy of trust deed-24072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Instrument(s) of creation or modification of charge;-05072018
