Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mukhil Sood
Mukhil Sood
Director/Designated Partner
over 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
almost 8 years ago
Deeptesh Chandra
Deeptesh Chandra
Director/Designated Partner
almost 8 years ago
Paritosh Shukla
Paritosh Shukla
Director/Designated Partner
about 12 years ago

Past Directors

Hemant Kumar
Hemant Kumar
Nominee Director
about 12 years ago
Anil Kapoor
Anil Kapoor
Nominee Director
about 12 years ago
Viraj Malik
Viraj Malik
Nominee Director
about 12 years ago

Charges

16 Lak
14 February 2023
Hdfc Bank Limited
16 Lak
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form DIR-12-09032018_signed
Interest in other entities;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form SH-7-26022018-signed
Altered memorandum of assciation;-23022018
Copy of the resolution for alteration of capital;-23022018
Form AOC-4-23022018_signed
Copy of the resolution for alteration of capital;-16022018
Altered memorandum of assciation;-16022018
Directors report as per section 134(3)-16022018