Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,421,500
Authorised Capital
4,000,000
Directors
Bollempalli Venkata Phani
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishore Kumar Shukla
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mushir Ahmad Siddique
Director
about 12 years ago
about 12 years ago
Mukesh Singh
Director
over 17 years ago
over 17 years ago
Anand Shenoy
Director
over 19 years ago
over 19 years ago
Charges
08 February 2019
Yes Bank Limited
55 Lak
25 July 2011
Small Industries Development Bank Of Idnia
52 Lak
08 February 2019
Yes Bank Limited
0
25 July 2011
Small Industries Development Bank Of Idnia
0
08 February 2019
Yes Bank Limited
0
25 July 2011
Small Industries Development Bank Of Idnia
0
08 February 2019
Yes Bank Limited
0
25 July 2011
Small Industries Development Bank Of Idnia
0
Documents
Form DPT-3-17082020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-27072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Letter of the charge holder stating that the amount has been satisfied-02072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
