Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Directors
Shruti Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Kumar
Director
over 2 years ago
over 2 years ago
Past Directors
Ashu Kumari
Director
about 13 years ago
about 13 years ago
Charges
29 December 2017
Punjab National Bank
3 Crore
16 July 2020
Punjab National Bank Clpc
29 Lak
20 July 2022
Punjab National Bank Limited
21 Lak
22 October 2021
Punjab National Bank Mcc
14 Lak
20 July 2022
Others
0
22 October 2021
Others
0
29 December 2017
Others
0
16 July 2020
Others
0
20 July 2022
Others
0
22 October 2021
Others
0
29 December 2017
Others
0
16 July 2020
Others
0
Documents
Form DPT-3-29122020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form PAS-3-07122019_signed
Optional Attachment-(1)-07122019
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.-07122019
Copy of Board or Shareholders? resolution-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form SH-7-01082019-signed
Altered memorandum of assciation;-27072019
Copy of the resolution for alteration of capital;-27072019
Form DPT-3-18072019-signed
Form SH-7-21012019-signed
Altered memorandum of assciation;-17012019
Copy of the resolution for alteration of capital;-17012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-11092018-signed
Resignation letter-10092018
Instrument(s) of creation or modification of charge;-01022018
