Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sandeep Goel
Director
almost 3 years ago
almost 3 years ago
Akshay Agarwal
Director
over 11 years ago
over 11 years ago
Charges
11 January 2017
Axis Bank Limited
3 Crore
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
11 January 2017
Axis Bank Limited
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
11 January 2017
Axis Bank Limited
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
11 January 2017
Axis Bank Limited
0
Documents
Form DPT-3-30092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-15072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-1-07022017_signed
Optional Attachment-(2)-07022017
Instrument(s) of creation or modification of charge;-07022017
Optional Attachment-(1)-07022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170207
Form MGT-14-28122016_signed
Altered memorandum of association-28122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
