Company Information
CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,000
Authorised Capital
2,500,000
Directors
Vijay Deep Singh Bedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meetu Chawla
Director
almost 2 years ago
almost 2 years ago
Sanjay Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandan Sharma
Additional Director
over 8 years ago
over 8 years ago
Charges
24 August 2020
State Bank Of India
1 Crore
11 October 2019
Axis Bank Limited
65 Lak
11 October 2019
Axis Bank Limited
0
24 August 2020
Others
0
11 October 2019
Axis Bank Limited
0
24 August 2020
Others
0
11 October 2019
Axis Bank Limited
0
24 August 2020
Others
0
Documents
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form ADT-1-20032020_signed
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Form CHG-1-03022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
