Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vimal Kedia
Director
over 2 years ago
over 2 years ago
Anand Swaroop Agrawal
Director
almost 12 years ago
almost 12 years ago
Vasudev Chhateja
Director
almost 12 years ago
almost 12 years ago
Jatek Chhateja
Director
almost 12 years ago
almost 12 years ago
Prerna Chhateja
Director
almost 12 years ago
almost 12 years ago
Vikas Kedia
Director
almost 12 years ago
almost 12 years ago
Past Directors
Premlata Kejriwal
Director
almost 10 years ago
almost 10 years ago
Deepak Kumar Kejriwal
Director
almost 10 years ago
almost 10 years ago
Preeti Kedia
Director
over 10 years ago
over 10 years ago
Premlata Kedia
Director
almost 12 years ago
almost 12 years ago
Anjna Didwania
Director
almost 12 years ago
almost 12 years ago
Charges
23 December 2019
Icici Bank Limited
2 Crore
23 December 2019
Others
0
23 December 2019
Others
0
23 December 2019
Others
0
Documents
Form DPT-3-24102020-signed
Form DPT-3-09102020-signed
Copy of trust deed-29092020
Copy of instrument creating charge-29092020
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form ADT-1-30122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-17062017
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form MGT-7-17062017_signed
