Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,425,000
Authorised Capital
30,000,000
Directors
Navneet Ravikar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Richa Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Charges
22 April 2019
Axis Bank Limited
2 Crore
08 November 2013
Bank Of Baroda
95 Lak
15 December 2022
Hdfc Bank Limited
92 Lak
15 December 2022
Hdfc Bank Limited
0
22 April 2019
Axis Bank Limited
0
08 November 2013
Bank Of Baroda
0
15 December 2022
Hdfc Bank Limited
0
22 April 2019
Axis Bank Limited
0
08 November 2013
Bank Of Baroda
0
15 December 2022
Hdfc Bank Limited
0
22 April 2019
Axis Bank Limited
0
08 November 2013
Bank Of Baroda
0
Documents
Form DPT-3-27102020_signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form PAS-3-06022020_signed
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.-05022020
Copy of Board or Shareholders? resolution-05022020
Form SH-7-03022020-signed
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Copy of the resolution for alteration of capital;-29012020
Optional Attachment-(2)-29012020
Altered memorandum of association-29012020
Altered memorandum of assciation;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-28052019_signed
Form ADT-1-16052019_signed
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
