Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,684,000
Authorised Capital
5,000,000
Directors
Nimmi Tayal
Director
over 2 years ago
over 2 years ago
Neha Tayal
Director
about 13 years ago
about 13 years ago
Past Directors
Amit Singhal
Director
over 13 years ago
over 13 years ago
Sukhbir Singh Tayal
Director
over 15 years ago
over 15 years ago
Charges
20 September 2019
Hdfc Bank Limited
7 Crore
15 April 2019
Union Bank Of India
50 Lak
13 February 2018
Union Bank Of India
2 Crore
22 October 2011
Indian Overseas Bank
3 Crore
20 September 2019
Hdfc Bank Limited
0
13 February 2018
Others
0
15 April 2019
Others
0
22 October 2011
Indian Overseas Bank
0
20 September 2019
Hdfc Bank Limited
0
13 February 2018
Others
0
15 April 2019
Others
0
22 October 2011
Indian Overseas Bank
0
20 September 2019
Hdfc Bank Limited
0
13 February 2018
Others
0
15 April 2019
Others
0
22 October 2011
Indian Overseas Bank
0
Documents
Form ADT-1-20112020_signed
Form DPT-3-20112020_signed
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
List of share holders, debenture holders;-19112020
Copy of the intimation sent by company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form CHG-1-25082020_signed
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Optional Attachment-(3)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Directors report as per section 134(3)-11092019
