Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,590,000
Authorised Capital
6,590,000
Directors
Shivank Dixit
Director/Designated Partner
over 8 years ago
over 8 years ago
Priyank Dixit
Director
over 11 years ago
over 11 years ago
Saswati Borthakur
Managing Director
over 12 years ago
over 12 years ago
Vijay Kumar Dixit
Director
over 12 years ago
over 12 years ago
Past Directors
Jyoti Dwivedi
Director
over 12 years ago
over 12 years ago
Charges
30 August 2017
Yes Bank Limited
6 Crore
23 June 2016
Hdfc Bank Limited
5 Crore
22 August 2015
State Bank Of India
70 Lak
02 September 2020
Icici Bank Limited
6 Crore
23 June 2016
Hdfc Bank Limited
0
30 August 2017
Yes Bank Limited
0
22 August 2015
State Bank Of India
0
02 September 2020
Others
0
23 June 2016
Hdfc Bank Limited
0
30 August 2017
Yes Bank Limited
0
22 August 2015
State Bank Of India
0
02 September 2020
Others
0
23 June 2016
Hdfc Bank Limited
0
30 August 2017
Yes Bank Limited
0
22 August 2015
State Bank Of India
0
02 September 2020
Others
0
Documents
Form ADT-1-13022021_signed
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-18012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-02012019
Optional Attachment-(2)-02012019
Evidence of cessation;-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-27122018_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.-27122018
Copy of Board or Shareholders? resolution-27122018
Form MGT-14-21122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Optional Attachment-(1)-21122018
Form SH-7-12032018-signed
