Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Shailesh Anandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaivir Singh Baliyan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Priya Sharma
Director
about 8 years ago
about 8 years ago
Gaurav Sharma
Director
over 15 years ago
over 15 years ago
Charges
27 February 2017
State Bank Of India
11 Crore
25 November 2013
Hdfc Bank Limited
1 Crore
27 February 2017
State Bank Of India
0
25 November 2013
Hdfc Bank Limited
0
27 February 2017
State Bank Of India
0
25 November 2013
Hdfc Bank Limited
0
27 February 2017
State Bank Of India
0
25 November 2013
Hdfc Bank Limited
0
27 February 2017
State Bank Of India
0
25 November 2013
Hdfc Bank Limited
0
27 February 2017
State Bank Of India
0
25 November 2013
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form SERIOUS COMPLAINT-28072020
Identity Proof-28072020
Optional Attachment-(1)-28072020
Form MSME FORM I-31052019_signed
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Form DIR-11-16052019_signed
Notice of resignation filed with the company-16052019
Acknowledgement received from company-16052019
Proof of dispatch-16052019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-11122017_signed
Form DIR-12-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
