Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
340,000
Authorised Capital
34,000,000

Directors

Naresh Kumar Lakhani
Naresh Kumar Lakhani
Director
almost 3 years ago
Sanjeev Suri
Sanjeev Suri
Director
over 3 years ago
Amit Kalra
Amit Kalra
Director/Designated Partner
about 7 years ago

Past Directors

Ajite Kumar Sharma
Ajite Kumar Sharma
Director
almost 3 years ago
Rishika Sharma
Rishika Sharma
Director
almost 3 years ago
Shobhit Agarwal
Shobhit Agarwal
Director
almost 3 years ago
Vikas Gupta
Vikas Gupta
Director
almost 3 years ago
Mukesh Singh
Mukesh Singh
Director
about 13 years ago
Sanjeev Jain
Sanjeev Jain
Director
about 13 years ago

Charges

4 Crore
29 December 2021
Punjab National Bank
4 Crore
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form PAS-3-08042019_signed
Form PAS-3-07042019_signed
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.-07042019
Copy of Board or Shareholders? resolution-07042019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-09122018
Form DIR-12-09122018_signed
Optional Attachment-(1)-09122018
Optional Attachment-(2)-09122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122018
Form SH-7-27112018-signed
Altered memorandum of assciation;-26112018
Copy of the resolution for alteration of capital;-26112018
Form AOC-4-13112018_signed