Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Abhinabh Dutt
Abhinabh Dutt
Director/Designated Partner
almost 2 years ago
Abhipriya Krishna
Abhipriya Krishna
Director
almost 5 years ago
Amita Dutt
Amita Dutt
Director
over 14 years ago
Abhijeet Dutt
Abhijeet Dutt
Director
over 14 years ago

Charges

1 Crore
10 March 2017
Union Bank Of India
20 Lak
04 June 2013
Union Bank Of India
1 Crore
10 March 2017
Others
0
04 June 2013
Union Bank Of India
0
10 March 2017
Others
0
04 June 2013
Union Bank Of India
0
10 March 2017
Others
0
04 June 2013
Union Bank Of India
0

Documents

Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-23112017
Form CHG-1-23112017_signed
Instrument(s) of creation or modification of charge;-23112017
Optional Attachment-(1)-23112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
Form MGT-7-23112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form MGT-7-311215.OCT
Form ADT-1-070615.OCT
Certificate of Registration for Modification of Mortgage-050115.PDF
Certificate of Registration for Modification of Mortgage-050115.PDF
Instrument of creation or modification of charge-050115.PDF
Form CHG-1-050115.OCT
Certificate of Registration for Modification of Mortgage-050115.PDF