Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,990
Authorised Capital
60,000,000

Directors

Bharat Tibrewal
Bharat Tibrewal
Director/Designated Partner
over 2 years ago
Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
about 4 years ago
Chandni Tibrewal
Chandni Tibrewal
Director/Designated Partner
about 8 years ago
Hardik Agarwal
Hardik Agarwal
Wholetime Director
over 12 years ago
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
about 13 years ago
Mohit Jain
Mohit Jain
Director/Designated Partner
about 13 years ago

Past Directors

Prateek Bhartiya
Prateek Bhartiya
Director
about 13 years ago
Krishna Murari Jain
Krishna Murari Jain
Director
about 13 years ago

Charges

9 Crore
23 September 2014
Bank Of Baroda
84 Lak
18 October 2013
Bank Of Baroda
10 Crore
18 October 2013
Bank Of Baroda
6 Crore
26 June 2020
Bank Of Baroda
1 Crore
26 June 2020
Bank Of Baroda
60 Lak
06 September 2021
Hdfc Bank Limited
9 Crore
06 September 2021
Hdfc Bank Limited
0
26 June 2020
Others
0
18 October 2013
Others
0
26 June 2020
Others
0
23 September 2014
Bank Of Baroda
0
18 October 2013
Bank Of Baroda
0
06 September 2021
Hdfc Bank Limited
0
26 June 2020
Others
0
18 October 2013
Others
0
26 June 2020
Others
0
23 September 2014
Bank Of Baroda
0
18 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed