Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,245,000
Authorised Capital
20,000,000
Directors
Shashi Kant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Kapil Dev Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Dharam Veer Singh
Director
over 11 years ago
over 11 years ago
Charges
13 June 2019
Indusind Bank Ltd.
29 Lak
05 March 2019
Kotak Mahindra Bank Limited
42 Lak
31 January 2019
Oriental Bank Of Commerce
39 Lak
14 September 2018
Icici Bank Limited
28 Lak
28 December 2020
Hdfc Bank Limited
80 Lak
11 November 2020
Icici Bank Limited
63 Lak
21 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 November 2020
Others
0
28 December 2020
Hdfc Bank Limited
0
13 June 2019
Others
0
05 March 2019
Others
0
14 September 2018
Others
0
31 January 2019
Others
0
21 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 November 2020
Others
0
28 December 2020
Hdfc Bank Limited
0
13 June 2019
Others
0
05 March 2019
Others
0
14 September 2018
Others
0
31 January 2019
Others
0
21 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 November 2020
Others
0
28 December 2020
Hdfc Bank Limited
0
13 June 2019
Others
0
05 March 2019
Others
0
14 September 2018
Others
0
31 January 2019
Others
0
Documents
Form PAS-3-11122020_signed
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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-20102020
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.-20102020
Form DPT-3-06052020-signed
Form SH-7-06012020-signed
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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-1-14102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form INC-22-06092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Optional Attachment-(1)-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Instrument(s) of creation or modification of charge;-20082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
