Company Information

CIN
Status
Date of Incorporation
26 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Bhati
Nidhi Bhati
Director/Designated Partner
over 2 years ago
Mahesh Aggarwal
Mahesh Aggarwal
Director/Designated Partner
over 2 years ago
Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
almost 3 years ago
Naveen Mittal Khubiram
Naveen Mittal Khubiram
Director
over 11 years ago

Charges

2 Crore
06 February 2017
Punjab National Bank
2 Crore
08 June 2020
Punjab National Bank
22 Lak
07 January 2023
Others
0
08 June 2020
Others
0
06 February 2017
Others
0
07 January 2023
Others
0
08 June 2020
Others
0
06 February 2017
Others
0
07 January 2023
Others
0
08 June 2020
Others
0
06 February 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-26102020_signed
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed