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
15,060,000
Authorised Capital
20,000,000

Directors

Mudit Singhal
Mudit Singhal
Director/Designated Partner
over 2 years ago
Nisheeth Goel
Nisheeth Goel
Director/Designated Partner
almost 3 years ago
Poonam Goel
Poonam Goel
Whole Time Director
almost 10 years ago
Utsah Rajvanshi
Utsah Rajvanshi
Whole Time Director
almost 10 years ago
Anuj Singhal
Anuj Singhal
Director/Designated Partner
almost 10 years ago
Vivek Gupta Kumar
Vivek Gupta Kumar
Director
over 13 years ago

Charges

5 Crore
24 November 2015
Allahabad Bank
5 Lak
24 March 2015
Bank Of India
8 Lak
03 December 2013
Indian Bank
3 Crore
14 January 2013
Allahabad Bank
60 Lak
19 May 2020
Indian Bank
1 Crore
23 January 2023
Indian Bank
1 Crore
23 January 2023
Indian Bank
45 Lak
23 January 2023
Indian Bank
0
23 January 2023
Indian Bank
0
24 November 2015
Others
0
19 May 2020
Indian Bank
0
14 January 2013
Allahabad Bank
0
03 December 2013
Indian Bank
0
24 March 2015
Bank Of India
0
23 January 2023
Indian Bank
0
23 January 2023
Indian Bank
0
24 November 2015
Others
0
19 May 2020
Indian Bank
0
14 January 2013
Allahabad Bank
0
03 December 2013
Indian Bank
0
24 March 2015
Bank Of India
0
23 January 2023
Indian Bank
0
23 January 2023
Indian Bank
0
24 November 2015
Others
0
19 May 2020
Indian Bank
0
14 January 2013
Allahabad Bank
0
03 December 2013
Indian Bank
0
24 March 2015
Bank Of India
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form DPT-3-27042020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Form DPT-3-28062019
Form PAS-3-22042019_signed
Form GNL-2-22042019-signed
Optional Attachment-(4)-22042019
Copy of Board or Shareholders? resolution-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Complete record of private placement offers and acceptances in Form PAS-5.-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Optional Attachment-(3)-22042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22042019