Company Information

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

Directors

Mohan Varyani
Mohan Varyani
Director/Designated Partner
over 2 years ago
Anju Varyani
Anju Varyani
Director/Designated Partner
over 2 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 4 years ago

Charges

5 Crore
10 July 2020
Icici Bank Limited
98 Lak
30 May 2020
Icici Bank Limited
4 Crore
30 May 2020
Others
0
10 July 2020
Others
0
30 May 2020
Others
0
10 July 2020
Others
0
30 May 2020
Others
0
10 July 2020
Others
0

Documents

Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-09072020
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form PAS-3-16012018_signed
Form MGT-14-16012018-signed
Copy of Board or Shareholders? resolution-16012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
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.-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017