Company Information
CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Poonam Arora
Director
about 13 years ago
about 13 years ago
Kamal Kumar Arora
Director
about 13 years ago
about 13 years ago
Past Directors
Vaibhav Arora
Additional Director
about 5 years ago
about 5 years ago
Charges
07 July 2017
Hdfc Bank Limited
5 Crore
22 June 2016
Axis Bank Limited
46 Lak
07 July 2017
Hdfc Bank Limited
0
22 June 2016
Others
0
07 July 2017
Hdfc Bank Limited
0
22 June 2016
Others
0
07 July 2017
Hdfc Bank Limited
0
22 June 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Form DPT-3-26122020_signed
Form DPT-3-12032020-signed
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Notice of resignation;-28122019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form CHG-1-05092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Form DPT-3-29062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
