Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
20,100,000
Authorised Capital
50,000,000

Directors

Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
about 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Supriya Gupta
Supriya Gupta
Additional Director
about 5 years ago
Anurag Gupta
Anurag Gupta
Additional Director
about 6 years ago
Shobhit Khandelwal
Shobhit Khandelwal
Additional Director
over 7 years ago
Sarnath Khandelwal
Sarnath Khandelwal
Director
about 12 years ago
Sudhir Gupta
Sudhir Gupta
Director
about 12 years ago

Charges

37 Crore
20 May 2020
Punjab National Bank
1 Crore
06 March 2020
Punjab National Bank
20 Crore
11 August 2021
Indusind Bank Limited
15 Crore
11 August 2021
Others
0
06 March 2020
Others
0
20 May 2020
Others
0
11 August 2021
Others
0
06 March 2020
Others
0
20 May 2020
Others
0
11 August 2021
Others
0
06 March 2020
Others
0
20 May 2020
Others
0

Documents

Form DPT-3-24112020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Form PAS-3-04062020_signed
Copy of Board or Shareholders? resolution-03062020
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.-03062020
Optional Attachment-(2)-31052020
Optional Attachment-(1)-31052020
Instrument(s) of creation or modification of charge;-31052020
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200531
Form SH-7-28052020-signed
Form MGT-14-28052020-signed
Altered articles of association-27052020
Altered articles of association;-27052020
Copy of the resolution for alteration of capital;-27052020
Altered memorandum of association-27052020
Altered memorandum of assciation;-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form CHG-1-03042020_signed
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(1)-03042020
Optional Attachment-(2)-03042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form ADT-1-25012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020