Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Nupur Baranwal
Director
about 12 years ago
about 12 years ago
Past Directors
Ruchi Das
Director
about 12 years ago
about 12 years ago
Shashi Das
Director
about 12 years ago
about 12 years ago
Rahul Das
Director
about 12 years ago
about 12 years ago
Charges
28 March 2014
Punjab National Bank
4 Crore
26 July 2019
Nissan Renault Financial Services India Private Limited
2 Crore
26 July 2019
Others
0
28 March 2014
Punjab National Bank
0
26 July 2019
Others
0
28 March 2014
Punjab National Bank
0
26 July 2019
Others
0
28 March 2014
Punjab National Bank
0
Documents
Form DPT-3-13102020-signed
Form DPT-3-05052020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-28112019-signed
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Instrument(s) of creation or modification of charge;-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-14-07112017-signed
