Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sunita Rani
Sunita Rani
Director/Designated Partner
over 2 years ago
Virendra Kumar
Virendra Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Chauhan
Prashant Chauhan
Additional Director
over 7 years ago
Nitin Chauhan
Nitin Chauhan
Additional Director
over 8 years ago
Virendra Singh
Virendra Singh
Director
almost 12 years ago

Charges

10 Crore
02 July 2018
Hdfc Bank Limited
5 Crore
08 July 2014
Andhra Bank
4 Crore
27 November 2019
Indusind Bank Ltd.
3 Crore
23 December 2022
Others
0
27 November 2019
Others
0
08 July 2014
Others
0
02 July 2018
Hdfc Bank Limited
0
23 December 2022
Others
0
27 November 2019
Others
0
08 July 2014
Others
0
02 July 2018
Hdfc Bank Limited
0
23 December 2022
Others
0
27 November 2019
Others
0
08 July 2014
Others
0
02 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-24102020-signed
Form BEN - 2-09092020_signed
Declaration under section 90-08092020
Declaration by first director-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Form DPT-3-28042020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form PAS-3-21092019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Complete record of private placement offers and acceptances in Form PAS-5.-21092019
Copy of Board or Shareholders? resolution-21092019
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.-21092019
Form GNL-2-20092019-signed
Optional Attachment-(4)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19092019