Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,800,000
Authorised Capital
50,000,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Geetika Singh
Geetika Singh
Additional Director
almost 4 years ago
Dharmendra Shastri
Dharmendra Shastri
Additional Director
over 4 years ago
Malti Devi
Malti Devi
Additional Director
about 7 years ago
Mayank Yadav
Mayank Yadav
Director
about 8 years ago
Praveendra Kumar Yadav
Praveendra Kumar Yadav
Director
about 10 years ago
Sachin Yadav
Sachin Yadav
Director
over 11 years ago
Amol Yadav
Amol Yadav
Director
over 11 years ago

Charges

31 Crore
29 July 2017
Icici Bank Limited
58 Lak
30 June 2017
Icici Bank Limited
52 Lak
07 September 2015
Oriental Bank Of Commerce
30 Crore
30 June 2017
Others
0
07 September 2015
Others
0
29 July 2017
Others
0
30 June 2017
Others
0
07 September 2015
Others
0
29 July 2017
Others
0
30 June 2017
Others
0
07 September 2015
Others
0
29 July 2017
Others
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-29072020-signed
Form DPT-3-28072020-signed
Form DIR-12-28072020_signed
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Copy of MGT-8-23072020
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Form MGT-14-08012019_signed
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07012019
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019