Company Information
CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prashant Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Mittal
Director
about 13 years ago
about 13 years ago
Charges
19 December 2018
Axis Bank Limited
13 Crore
16 September 2017
State Bank Of India
7 Crore
26 May 2017
Icici Bank Ltd
5 Crore
28 December 2012
Axis Bank Limited
5 Crore
16 April 2021
Axis Bank Limited
99 Lak
17 October 2022
State Bank Of India
5 Crore
17 October 2022
State Bank Of India
0
19 December 2018
Axis Bank Limited
0
26 May 2017
Others
0
16 September 2017
State Bank Of India
0
16 April 2021
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0
17 October 2022
State Bank Of India
0
19 December 2018
Axis Bank Limited
0
26 May 2017
Others
0
16 September 2017
State Bank Of India
0
16 April 2021
Axis Bank Limited
0
28 December 2012
Axis Bank Limited
0
Documents
Form DPT-3-31122020
Form CHG-1-10112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(2)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
