Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rinku Rai
Rinku Rai
Director
over 2 years ago
Saurabh Khanna
Saurabh Khanna
Additional Director
over 12 years ago
Rajesh Rai
Rajesh Rai
Director
over 13 years ago

Charges

2 Crore
26 December 2018
Axis Bank Limited
61 Lak
14 November 2017
Yes Bank Limited
1 Crore
08 March 2021
Indusind Bank Ltd.
97 Lak
26 December 2018
Others
0
14 November 2017
Yes Bank Limited
0
08 March 2021
Others
0
26 December 2018
Others
0
14 November 2017
Yes Bank Limited
0
08 March 2021
Others
0
26 December 2018
Others
0
14 November 2017
Yes Bank Limited
0
08 March 2021
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-13072019_signed
List of share holders, debenture holders;-12072019
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form CHG-1-01022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
Optional Attachment-(1)-22012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form DIR-11-120316.OCT
Form DIR-12-020216.OCT
Optional Attachment 1-010216.PDF
Evidence of cessation-010216.PDF
Form PAS-3-310116.OCT