Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vani Kumra
Vani Kumra
Director/Designated Partner
over 2 years ago
Sumir Kumra
Sumir Kumra
Director/Designated Partner
over 2 years ago
Richa Mahendru
Richa Mahendru
Director
over 11 years ago
Mradul Agrawal
Mradul Agrawal
Director
over 11 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director
over 11 years ago

Past Directors

Balwant Kumar Khosla
Balwant Kumar Khosla
Director
over 11 years ago
Amit Kumar Tyagi
Amit Kumar Tyagi
Director
over 11 years ago

Charges

9 Crore
25 November 2019
Hdfc Bank Limited
9 Crore
25 November 2019
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-12072019-signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-08122016_signed