Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,800,000
Authorised Capital
35,000,000
Directors
Twesh Dutta Mishra
Director
over 2 years ago
over 2 years ago
Ashish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Shastri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Geetika Singh
Additional Director
almost 4 years ago
almost 4 years ago
Malti Devi
Additional Director
about 7 years ago
about 7 years ago
Mayank Yadav
Additional Director
almost 8 years ago
almost 8 years ago
Praveendra Kumar Yadav
Additional Director
over 10 years ago
over 10 years ago
Sachin Yadav
Director
over 13 years ago
over 13 years ago
Amol Yadav
Director
over 13 years ago
over 13 years ago
Charges
29 September 2018
Icici Bank Limited
54 Lak
30 June 2017
Icici Bank Limited
76 Lak
14 December 2013
Oriental Bank Of Commerce
4 Crore
28 January 2013
Icici Bank Limited
55 Lak
30 November 2013
Icici Bank Limited
40 Lak
15 January 2013
Icici Bank Limited
47 Lak
10 January 2013
Icici Bank Limited
28 Lak
31 October 2013
Icici Bank Limited
37 Lak
30 June 2017
Others
0
14 December 2013
Oriental Bank Of Commerce
0
31 October 2013
Icici Bank Limited
0
29 September 2018
Others
0
30 November 2013
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
30 June 2017
Others
0
14 December 2013
Oriental Bank Of Commerce
0
31 October 2013
Icici Bank Limited
0
29 September 2018
Others
0
30 November 2013
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
30 June 2017
Others
0
14 December 2013
Oriental Bank Of Commerce
0
31 October 2013
Icici Bank Limited
0
29 September 2018
Others
0
30 November 2013
Icici Bank Limited
0
10 January 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
28 January 2013
Icici Bank Limited
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-13082020-signed
Form ADT-1-01082020_signed
Form DIR-12-01082020_signed
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
List of share holders, debenture holders;-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Copy of resolution passed by the company-31072020
Directors report as per section 134(3)-31072020
Optional Attachment-(1)-31072020
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
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.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Optional Attachment-(1)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
