Company Information
CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
344,080
Authorised Capital
11,000,000
Directors
Kamal Tekeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Agarwal
Director
over 2 years ago
over 2 years ago
Shailesh Katiyar
Director
over 11 years ago
over 11 years ago
Past Directors
Charu Katiyar
Director
almost 10 years ago
almost 10 years ago
Charges
21 June 2019
Bank Of India
1 Crore
21 June 2019
Bank Of India
3 Crore
03 July 2018
Allahabad Bank
5 Crore
31 March 2023
Bank Of India
0
13 April 2022
Bank Of India
0
21 June 2019
Others
0
03 July 2018
Others
0
21 June 2019
Others
0
31 March 2023
Bank Of India
0
13 April 2022
Bank Of India
0
21 June 2019
Others
0
03 July 2018
Others
0
21 June 2019
Others
0
31 March 2023
Bank Of India
0
13 April 2022
Bank Of India
0
21 June 2019
Others
0
03 July 2018
Others
0
21 June 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form PAS-3-10122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(4)-09122020
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.-09122020
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(3)-09122020
Form DPT-3-08052020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Instrument(s) of creation or modification of charge;-20072019
Form PAS-3-19032019_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.-19032019
Copy of Board or Shareholders? resolution-19032019
Form SH-7-06032019-signed
Altered memorandum of assciation;-01032019
Copy of the resolution for alteration of capital;-01032019
Optional Attachment-(1)-01032019
Form MGT-14-28022019_signed
Altered memorandum of association-28022019
Altered memorandum of assciation;-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copy of the resolution for alteration of capital;-28022019
