Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Pratik Tikmani
Director/Designated Partner
over 2 years ago
over 2 years ago
Niharika Chaharia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Chanda Devi Tikmani
Director
almost 12 years ago
almost 12 years ago
Babli Tikmani
Director
about 12 years ago
about 12 years ago
Charges
25 November 2017
Kotak Mahindra Bank Limited
1 Crore
08 October 2015
Axis Bank Limited
50 Lak
31 December 2019
Axis Bank Limited
7 Lak
23 February 2023
Hdfc Bank Limited
0
25 November 2017
Others
0
31 December 2019
Axis Bank Limited
0
08 October 2015
Others
0
23 February 2023
Hdfc Bank Limited
0
25 November 2017
Others
0
31 December 2019
Axis Bank Limited
0
08 October 2015
Others
0
Documents
Form DPT-3-23122020_signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form INC-22-13042019_signed
Optional Attachment-(2)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-03012018
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180103
Directors report as per section 134(3)-17112017
