Company Information

CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Chhabra
Sahil Chhabra
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Ashutosh Varshney
Ashutosh Varshney
Additional Director
over 11 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
over 12 years ago
Rishi Gupta
Rishi Gupta
Director
over 12 years ago

Charges

12 Lak
01 August 2013
Axis Bank Limited
90 Lak
02 April 2022
The Federal Bank Ltd
12 Lak
02 April 2022
Others
0
01 August 2013
Axis Bank Limited
0
02 April 2022
Others
0
01 August 2013
Axis Bank Limited
0
02 April 2022
Others
0
01 August 2013
Axis Bank Limited
0

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(1)-04112017
Form DIR-12-04112017_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT