Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Directors
Tanmay Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Modi
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
05 September 2017
Purvanchal Bank
5 Crore
29 July 2015
Purvanchal Bank
5 Crore
05 September 2017
Others
0
29 July 2015
Purvanchal Bank
0
05 September 2017
Others
0
29 July 2015
Purvanchal Bank
0
Documents
Form DPT-3-06012021-signed
Auditor?s certificate-31122020
Form MGT-14-08122020_signed
Optional Attachment-(4)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(3)-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Optional Attachment-(2)-19112020
Form AOC-4-19112020_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
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-(3)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form CHG-4-27102019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
