Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijesh Mohan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aisha Khan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chand Nabi Khan
Whole Time Director
over 11 years ago
over 11 years ago
Past Directors
Anil Kumar Chaddha
Whole Time Director
almost 10 years ago
almost 10 years ago
Shrawan Kumar Dixit
Whole Time Director
almost 10 years ago
almost 10 years ago
Charges
28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
28 March 2023
Axis Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
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.-17072020
Form SH-7-14072020-signed
Optional Attachment-(1)-13072020
Altered memorandum of assciation;-13072020
Copy of the resolution for alteration of capital;-13072020
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-10072020
Form DPT-3-22042020-signed
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-04072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
