Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pritika Dubey
Pritika Dubey
Director/Designated Partner
over 2 years ago
Prashant Dubey
Prashant Dubey
Director
over 2 years ago
Amit Dubey
Amit Dubey
Director
over 14 years ago

Charges

10 Crore
13 August 2020
Icici Bank Limited
23 Lak
21 July 2020
Icici Bank Limited
9 Crore
13 August 2020
Others
0
21 July 2020
Others
0
13 August 2020
Others
0
21 July 2020
Others
0
13 August 2020
Others
0
21 July 2020
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-03052020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-28112018