Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Richa Chauhan
Director
over 14 years ago
over 14 years ago
Gaurav Varshney
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
27 January 2021
Union Bank Of India
85 Lak
07 August 2020
Hdfc Bank Limited
2 Crore
10 December 2021
Hdfc Bank Limited
39 Lak
10 December 2021
Hdfc Bank Limited
0
27 January 2021
Others
0
07 August 2020
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
27 January 2021
Others
0
07 August 2020
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
27 January 2021
Others
0
07 August 2020
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
27 January 2021
Others
0
07 August 2020
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
27 January 2021
Others
0
07 August 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-29042021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210429
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form ADT-1-27122019_signed
Copy of the intimation sent by company-27122019
Directors report as per section 134(3)-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of written consent given by auditor-27122019
Form AOC - 4 CFS-27122019
Form DPT-3-03072019-signed
Form DPT-3-24062019-signed
Form AOC-4-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
