Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Naveen Kumar Singh
Naveen Kumar Singh
Director/Designated Partner
over 2 years ago
Bhagauti Prasad Singh
Bhagauti Prasad Singh
Director/Designated Partner
about 6 years ago
Sidharth Sharma
Sidharth Sharma
Director
about 13 years ago

Charges

161 Crore
13 May 2014
Indusind Bank Ltd.
21 Lak
12 March 2021
Idbi Trusteeship Services Limited
161 Crore
12 March 2021
Others
0
13 May 2014
Indusind Bank Ltd.
0
12 March 2021
Others
0
13 May 2014
Indusind Bank Ltd.
0
12 March 2021
Others
0
13 May 2014
Indusind Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-16092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Form DPT-3-26062020-signed
Auditor?s certificate-26062020
Form DPT-3-07052020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_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
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Auditor?s certificate-12072019
Form MGT-14-10072019_signed
Copy of agreement-10072019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018