Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sadhna Bhatnagar
Director
over 8 years ago
over 8 years ago
Nidhi Bhatnagar .
Director
over 13 years ago
over 13 years ago
Bharti Sahay
Director
over 13 years ago
over 13 years ago
Charges
30 October 2012
Bank Of Baroda
2 Crore
01 June 2021
Union Bank Of India
1 Crore
01 June 2021
Union Bank Of India
1 Crore
14 September 2022
State Bank Of India
11 Lak
15 March 2022
Union Bank Of India
35 Lak
14 September 2022
State Bank Of India
0
15 March 2022
Others
0
01 June 2021
Others
0
01 June 2021
Others
0
30 October 2012
Bank Of Baroda
0
14 September 2022
State Bank Of India
0
15 March 2022
Others
0
01 June 2021
Others
0
01 June 2021
Others
0
30 October 2012
Bank Of Baroda
0
14 September 2022
State Bank Of India
0
15 March 2022
Others
0
01 June 2021
Others
0
01 June 2021
Others
0
30 October 2012
Bank Of Baroda
0
Documents
Form ADT-3-09042020_signed
Resignation letter-09042020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Form DIR-12-21042017_signed
Form DIR-11-21042017_signed
Letter of appointment;-18042017
Interest in other entities;-18042017
Evidence of cessation;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
