Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,500,000

Directors

Jayshree Bhartia
Jayshree Bhartia
Director/Designated Partner
over 2 years ago
Samrat Banerjee
Samrat Banerjee
Director/Designated Partner
over 2 years ago
Vedant Jhaver
Vedant Jhaver
Director/Designated Partner
about 3 years ago
Arun Kumar Brijwasi
Arun Kumar Brijwasi
Manager
over 8 years ago
Pragya Bhartia Barwale
Pragya Bhartia Barwale
Director/Designated Partner
almost 10 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
about 11 years ago

Past Directors

Ramesh Chandra Misra
Ramesh Chandra Misra
Director
about 11 years ago

Charges

140 Crore
22 June 2015
Indusind Bank Ltd.
140 Crore
22 November 2022
Others
0
22 June 2015
Others
0
22 November 2022
Others
0
22 June 2015
Others
0

Documents

Form MGT-7-23112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-25092020-signed
Auditor?s certificate-17092020
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Optional Attachment-(1)-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DPT-3-29042020-signed
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-22042019_signed