Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Nitin Khandelwal
Nitin Khandelwal
Director/Designated Partner
over 2 years ago
Neha Khandelwal
Neha Khandelwal
Director
over 11 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
over 11 years ago
Ankur Agarwal
Ankur Agarwal
Director
over 11 years ago

Charges

30 Lak
24 March 2015
Bank Of Baroda
45 Lak
25 February 2020
Kotak Mahindra Bank Limited
30 Lak
25 February 2020
Others
0
24 March 2015
Bank Of Baroda
0
25 February 2020
Others
0
24 March 2015
Bank Of Baroda
0
25 February 2020
Others
0
24 March 2015
Bank Of Baroda
0

Documents

Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-4-14052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200514
Form DPT-3-22042020-signed
Form CHG-1-26032020_signed
Instrument(s) of creation or modification of charge;-26032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200326
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Acknowledgement received from company-01052017