Company Information

CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rakesh Bhandari
Rakesh Bhandari
Director
over 2 years ago
Minisha Bass
Minisha Bass
Director
over 11 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Director
over 11 years ago
Jitendra Pal Singh
Jitendra Pal Singh
Director
over 11 years ago

Charges

1 Crore
28 August 2017
Kotak Mahindra Bank Limited
1 Crore
07 May 2015
Punjab And Sind Bank
1 Crore
28 August 2017
Others
0
07 May 2015
Punjab And Sind Bank
0
28 August 2017
Others
0
07 May 2015
Punjab And Sind Bank
0
28 August 2017
Others
0
07 May 2015
Punjab And Sind Bank
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-03062020_signed
Resignation letter-03062020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23102019-signed
Optional Attachment-(1)-27062019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Evidence of cessation;-18012019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(1)-01012018