Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,600,000
Authorised Capital
25,000,000
Directors
Arpit Varshney
Director
almost 12 years ago
almost 12 years ago
Arjun Bhaiyaji
Director
about 12 years ago
about 12 years ago
Shailendra Singh Rana
Director
about 12 years ago
about 12 years ago
Seema Singhal
Director
over 12 years ago
over 12 years ago
Past Directors
Babita Agrawal
Director
about 12 years ago
about 12 years ago
Atul Singhal
Managing Director
over 12 years ago
over 12 years ago
Charges
23 December 2015
Canara Bank
3 Crore
09 April 2015
Canara Bank
5 Lak
09 April 2015
Canara Bank
2 Lak
10 January 2015
Canara Bank
9 Lak
29 August 2020
Canara Bank
8 Lak
29 August 2020
Canara Bank
0
23 December 2015
Canara Bank
0
09 April 2015
Canara Bank
0
09 April 2015
Canara Bank
0
10 January 2015
Canara Bank
0
29 August 2020
Canara Bank
0
23 December 2015
Canara Bank
0
09 April 2015
Canara Bank
0
09 April 2015
Canara Bank
0
10 January 2015
Canara Bank
0
29 August 2020
Canara Bank
0
23 December 2015
Canara Bank
0
09 April 2015
Canara Bank
0
09 April 2015
Canara Bank
0
10 January 2015
Canara Bank
0
29 August 2020
Canara Bank
0
23 December 2015
Canara Bank
0
09 April 2015
Canara Bank
0
09 April 2015
Canara Bank
0
10 January 2015
Canara Bank
0
29 August 2020
Canara Bank
0
23 December 2015
Canara Bank
0
09 April 2015
Canara Bank
0
09 April 2015
Canara Bank
0
10 January 2015
Canara Bank
0
29 August 2020
Canara Bank
0
23 December 2015
Canara Bank
0
09 April 2015
Canara Bank
0
09 April 2015
Canara Bank
0
10 January 2015
Canara Bank
0
Documents
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-30062020-signed
Form DPT-3-21042020-signed
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Form MGT-14-03012020_signed
Form MR-1-03012020_signed
Form DIR-12-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copy of shareholders resolution-31122019
Copy of board resolution-31122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
