Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Parul Singhal
Director
almost 3 years ago
almost 3 years ago
Anubhav Singhal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vinod Kumar
Director
over 13 years ago
over 13 years ago
Hardik Singhal
Director
over 13 years ago
over 13 years ago
Garima Gupta
Director
over 13 years ago
over 13 years ago
Charges
31 December 2018
Axis Bank Limited
1 Crore
31 December 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0
Documents
Form DPT-3-09122020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
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
List of share holders, debenture holders;-28112019
Form MGT-14-09082019-signed
Form GNL-2-09082019-signed
Form DPT-3-15072019-signed
Form PAS-3-12072019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12072019
Copy of Board or Shareholders? resolution-12072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Complete record of private placement offers and acceptances in Form PAS-5.-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Form SH-7-15052019-signed
Optional Attachment-(1)-10052019
Altered memorandum of assciation;-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(4)-10052019
Copy of the resolution for alteration of capital;-10052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Copy of the resolution for alteration of capital;-09052019
Altered memorandum of assciation;-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Altered memorandum of association-09052019
