Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheetal Taneja
Sheetal Taneja
Director/Designated Partner
over 2 years ago
Harsh Dhir
Harsh Dhir
Director/Designated Partner
over 2 years ago
Gagan Bala
Gagan Bala
Director/Designated Partner
about 5 years ago

Past Directors

Sumit Malhotra
Sumit Malhotra
Director
about 9 years ago
Ashu Madhwar
Ashu Madhwar
Director
about 11 years ago

Charges

4 Lak
23 August 2021
Hdfc Bank Limited
4 Lak
18 August 2023
Indian Bank
0
23 August 2021
Hdfc Bank Limited
0
18 August 2023
Indian Bank
0
23 August 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Form DPT-3-14092020-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-26062019-signed
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form ADT-1-18082017_signed
Copy of the intimation sent by company-18082017
Copy of written consent given by auditor-18082017
Form ADT-3-14082017-signed
Resignation letter-11082017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed