Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
1,500,000

Directors

. Aasmeen
. Aasmeen
Director/Designated Partner
about 2 years ago
Amir Khan
Amir Khan
Director
over 2 years ago
Rajive Kumar Marwah
Rajive Kumar Marwah
Director
over 11 years ago
Monica Marwah
Monica Marwah
Director
over 11 years ago
Rashi Marwah
Rashi Marwah
Director
over 11 years ago

Past Directors

Salman Khan
Salman Khan
Director
over 10 years ago
Jahoorddin .
Jahoorddin .
Additional Director
about 11 years ago

Charges

75 Lak
19 July 2016
Syndicate Bank
50 Lak
30 November 2020
Profectus Capital Private Limited
25 Lak
05 January 2023
Others
0
30 November 2020
Others
0
19 July 2016
Syndicate Bank
0
05 January 2023
Others
0
30 November 2020
Others
0
19 July 2016
Syndicate Bank
0
31 October 2023
Others
0
05 January 2023
Others
0
30 November 2020
Others
0
19 July 2016
Syndicate Bank
0

Documents

Form DPT-3-13022021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form INC-28-16122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
Optional Attachment-(1)-11122020
Form MGT-7-19102020_signed
Form AOC-4-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form DIR-12-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form MGT-14-04012019-signed
Form PAS-3-03012019_signed
Copy of Board or Shareholders? resolution-03012019
Complete record of private placement offers and acceptances in Form PAS-5.-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019