Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
4,000,000
Directors
Varun Arya
Additional Director
over 2 years ago
over 2 years ago
Pranav Arya
Director
almost 14 years ago
almost 14 years ago
Past Directors
Neha Garg
Additional Director
over 6 years ago
over 6 years ago
Shivangi Arya
Director
almost 14 years ago
almost 14 years ago
Charges
28 February 2017
Hdfc Bank Limited
7 Crore
28 February 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-06052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26102019_signed
Form DPT-3-04072019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
