Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Robin Dixit
Director/Designated Partner
over 3 years ago
over 3 years ago
Urmila Dixit
Director
almost 12 years ago
almost 12 years ago
Sushant Dixit
Director
almost 12 years ago
almost 12 years ago
Past Directors
Santosh Kumar Dixit
Director
almost 12 years ago
almost 12 years ago
Charges
19 December 2018
Allahabad Bank
1 Crore
19 December 2018
Allahabad Bank
2 Crore
09 October 2017
Allahabad Bank
47 Lak
07 February 2017
Allahabad Bank
30 Lak
20 November 2014
Allahabad Bank
2 Crore
12 June 2020
Indian Bank
53 Lak
18 January 2023
Indian Bank
2 Crore
03 November 2023
Indian Bank
0
18 January 2023
Indian Bank
0
07 February 2017
Others
0
20 November 2014
Allahabad Bank
0
19 December 2018
Others
0
19 December 2018
Others
0
12 June 2020
Indian Bank
0
09 October 2017
Others
0
03 November 2023
Indian Bank
0
18 January 2023
Indian Bank
0
07 February 2017
Others
0
20 November 2014
Allahabad Bank
0
19 December 2018
Others
0
19 December 2018
Others
0
12 June 2020
Indian Bank
0
09 October 2017
Others
0
03 November 2023
Indian Bank
0
18 January 2023
Indian Bank
0
07 February 2017
Others
0
20 November 2014
Allahabad Bank
0
19 December 2018
Others
0
19 December 2018
Others
0
12 June 2020
Indian Bank
0
09 October 2017
Others
0
Documents
Form ADT-1-30102020_signed
Form ADT-3-30102020_signed
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Resignation letter-30102020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(4)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form MGT-14-06012020_signed
Form PAS-3-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Copy of Board or Shareholders? resolution-06012020
Copy of the special resolution authorizing the issue of bonus shares;-06012020
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.-06012020
Form SH-7-23122019-signed
Copy of the resolution for alteration of capital;-19122019
Altered memorandum of assciation;-19122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Optional Attachment-(4)-21012019
Instrument(s) of creation or modification of charge;-21012019
