Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhiraj Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vrinda Devi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vijay Kumar Ranjan
Director/Designated Partner
over 12 years ago
over 12 years ago
Ragni Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 December 2020
Punjab And Sind Bank
7 Crore
30 January 2023
Hdfc Bank Limited
23 Crore
16 November 2021
Punjab & Sindh Bank
64 Lak
30 January 2023
Hdfc Bank Limited
0
16 November 2021
Others
0
28 December 2020
Others
0
30 January 2023
Hdfc Bank Limited
0
16 November 2021
Others
0
28 December 2020
Others
0
30 January 2023
Hdfc Bank Limited
0
16 November 2021
Others
0
28 December 2020
Others
0
Documents
Form PAS-3-05102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of Board or Shareholders? resolution-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of other Entity(s)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form SH-7-03122018-signed
Copy of the resolution for alteration of capital;-30112018
Altered memorandum of assciation;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
