Company Information
CIN
Status
Date of Incorporation
17 January 2012
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
Ranjana Yadav
Director
over 11 years ago
over 11 years ago
Nitin Kumar Jaiswal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Kesherwani
Director
almost 14 years ago
almost 14 years ago
Charges
26 December 2014
Idbi Bank Limited
26 Lak
27 October 2020
Idbi Bank Limited
5 Lak
26 December 2014
Idbi Bank Limited
0
27 October 2020
Idbi Bank Limited
0
26 December 2014
Idbi Bank Limited
0
27 October 2020
Idbi Bank Limited
0
26 December 2014
Idbi Bank Limited
0
27 October 2020
Idbi Bank Limited
0
26 December 2014
Idbi Bank Limited
0
27 October 2020
Idbi Bank Limited
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form PAS-3-24092017_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.-24092017
Copy of Board or Shareholders? resolution-24092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
List of share holders, debenture holders;-06092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
