Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Tanmay Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Modi
Director/Designated Partner
over 8 years ago
over 8 years ago
Shubham Modi
Director/Designated Partner
over 9 years ago
over 9 years ago
Anish Modi
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
18 May 2022
Hdfc Bank Limited
105 Crore
18 May 2022
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-22122020-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(2)-07122020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(3)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Form DPT-3-23072019
Optional Attachment-(3)-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(4)-19072019
