Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Chandra
Madhu Chandra
Director/Designated Partner
over 2 years ago
Harkaran Singh Uppal
Harkaran Singh Uppal
Director/Designated Partner
over 2 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 3 years ago
Gursahej Singh
Gursahej Singh
Director/Designated Partner
about 6 years ago
Gurdeep Singh
Gurdeep Singh
Director
almost 10 years ago
Ajay Kumar
Ajay Kumar
Director
over 11 years ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
over 11 years ago
Dushyant Malik
Dushyant Malik
Director
over 11 years ago

Charges

59 Crore
22 February 2017
Hdfc Bank Limited
59 Crore
22 February 2017
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Optional Attachment-(1)-19032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Optional Attachment-(3)-18022020
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form MGT-14-10122019-signed
Altered articles of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form DIR-12-23102019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Acknowledgement received from company-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Evidence of cessation;-19072019
Form DIR-11-19072019_signed
Form DIR-12-19072019_signed
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Notice of resignation;-19072019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019