Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Divya Arora
Director
over 15 years ago
over 15 years ago
Past Directors
Rajiv Arora
Director
over 15 years ago
over 15 years ago
Charges
18 April 2019
Axis Bank Limited
24 Lak
26 February 2018
Kotak Mahindra Bank Limited
95 Lak
12 April 2022
Yes Bank Limited
1 Crore
26 February 2018
Others
0
12 April 2022
Yes Bank Limited
0
18 April 2019
Axis Bank Limited
0
26 February 2018
Others
0
12 April 2022
Yes Bank Limited
0
18 April 2019
Axis Bank Limited
0
26 February 2018
Others
0
12 April 2022
Yes Bank Limited
0
18 April 2019
Axis Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-12022020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form CHG-1-24052019-signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form INC-22-02082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Optional Attachment-(1)-28022018
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
