Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Dilip Mahendroo
Dilip Mahendroo
Director/Designated Partner
almost 12 years ago
Poonam Mahindru
Poonam Mahindru
Director/Designated Partner
almost 12 years ago

Past Directors

Parikshit Mahendru
Parikshit Mahendru
Additional Director
over 7 years ago

Charges

0
25 May 2017
Vijaya Bank
30 Lak
17 November 2014
Vijaya Bank
1 Crore
07 July 2014
Vijaya Bank
2 Crore
25 May 2017
Vijaya Bank
0
17 November 2014
Vijaya Bank
0
07 July 2014
Vijaya Bank
0
25 May 2017
Vijaya Bank
0
17 November 2014
Vijaya Bank
0
07 July 2014
Vijaya Bank
0
25 May 2017
Vijaya Bank
0
17 November 2014
Vijaya Bank
0
07 July 2014
Vijaya Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
List of share holders, debenture holders;-29052019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Optional Attachment-(1)-03062019
Form AOC-4-03062019_signed
Optional Attachment-(2)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Optional Attachment-(1)-04052018
Declaration by first director-04052018
Form CHG-1-01072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170701
Optional Attachment-(1)-30062017
Optional Attachment-(2)-30062017
Instrument(s) of creation or modification of charge;-30062017
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017