Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,900,000
Authorised Capital
40,000,000

Directors

Shalabh Gupta
Shalabh Gupta
Director/Designated Partner
over 2 years ago
Anubhav Kochar
Anubhav Kochar
Director
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 2 years ago
Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
over 2 years ago

Charges

11 Crore
08 July 2016
Hdfc Bank Limited
3 Crore
15 December 2014
State Bank Of India
8 Crore
15 December 2014
State Bank Of India
0
08 July 2016
Hdfc Bank Limited
0
15 December 2014
State Bank Of India
0
08 July 2016
Hdfc Bank Limited
0
15 December 2014
State Bank Of India
0
08 July 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-09012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180109
Altered memorandum of association-05012018
Optional Attachment-(1)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Copy of MGT-8-03112017