Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Ashok Kumar Lakhotia
Ashok Kumar Lakhotia
Director/Designated Partner
over 2 years ago
Abhinav Lakhotia
Abhinav Lakhotia
Director/Designated Partner
over 15 years ago

Charges

3 Crore
30 January 2018
Axis Bank Limited
3 Crore
10 March 2011
State Bank Of India
2 Crore
30 January 2018
Axis Bank Limited
0
10 March 2011
State Bank Of India
0
30 January 2018
Axis Bank Limited
0
10 March 2011
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30072019-signed
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(2)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(3)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(4)-13102018
Form AOC-4-13102018_signed
Form CHG-1-10052018_signed
Optional Attachment-(2)-10052018
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510