Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sunita Mehdiratta
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhavnish Mehdiratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsha Mehdiratta
Individual Promoter
over 4 years ago
over 4 years ago
Ayodhya Nath Jee Pathak
Director
over 4 years ago
over 4 years ago
Bharat Mandhiyani
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
Charges
20 July 2020
Kotak Mahindra Bank Limited
14 Crore
31 December 2022
Bank Of Baroda
19 Lak
28 December 2022
Bank Of Baroda
10 Lak
08 September 2021
State Bank Of India
6 Crore
28 December 2022
Others
0
31 December 2022
Others
0
08 September 2021
State Bank Of India
0
20 July 2020
Others
0
28 December 2022
Others
0
31 December 2022
Others
0
08 September 2021
State Bank Of India
0
20 July 2020
Others
0
28 December 2022
Others
0
31 December 2022
Others
0
08 September 2021
State Bank Of India
0
20 July 2020
Others
0
28 December 2022
Others
0
31 December 2022
Others
0
08 September 2021
State Bank Of India
0
20 July 2020
Others
0
28 December 2022
Others
0
31 December 2022
Others
0
08 September 2021
State Bank Of India
0
20 July 2020
Others
0
Documents
Form SH-7-28122020-signed
Form MGT-14-23122020_signed
Altered articles of association-23122020
Altered memorandum of assciation;-23122020
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of the resolution for alteration of capital;-23122020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form SH-7-25092019-signed
Copy of the resolution for alteration of capital;-24092019
Altered memorandum of assciation;-24092019
Form MGT-14-23092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923
Altered memorandum of association-20092019
Altered articles of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
