Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,917,830
Authorised Capital
7,000,000
Directors
Vinod Ajitsaria
Beneficial Owner
almost 3 years ago
almost 3 years ago
Vineet Ajitsaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishnu Prasad Ajitsaria
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Sweta Ajitsaria
Whole Time Director
over 6 years ago
over 6 years ago
Narayan Ajitsaria Prasad
Director
about 11 years ago
about 11 years ago
Charges
03 January 2018
Union Bank Of India
90 Crore
25 July 2017
Hdfc Bank Limited
5 Crore
03 March 2021
Union Bank Of India
15 Crore
24 July 2020
State Bank Of India
4 Crore
22 February 2022
Yes Bank Limited
0
29 December 2021
Yes Bank Limited
0
29 December 2021
Yes Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
24 July 2020
State Bank Of India
0
03 January 2018
Others
0
25 July 2017
Hdfc Bank Limited
0
03 March 2021
Others
0
22 February 2022
Yes Bank Limited
0
29 December 2021
Yes Bank Limited
0
29 December 2021
Yes Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
24 July 2020
State Bank Of India
0
03 January 2018
Others
0
25 July 2017
Hdfc Bank Limited
0
03 March 2021
Others
0
22 February 2022
Yes Bank Limited
0
29 December 2021
Yes Bank Limited
0
29 December 2021
Yes Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
24 July 2020
State Bank Of India
0
03 January 2018
Others
0
25 July 2017
Hdfc Bank Limited
0
03 March 2021
Others
0
Documents
Form MGT-7-19112020_signed
Approval letter for extension of AGM;-18112020
Copy of MGT-8-18112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form AOC - 4 CFS-18112020
Form AOC-4-17112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form DPT-3-23092020-signed
Optional Attachment-(2)-20092020
Form CHG-1-20092020_signed
Optional Attachment-(1)-20092020
Instrument(s) of creation or modification of charge;-20092020
Optional Attachment-(3)-20092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
