Company Information
CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Amit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Kant Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Saran Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Pooja Gupta
Director
over 10 years ago
over 10 years ago
Aravind Kumar
Director
over 11 years ago
over 11 years ago
Manju Shukla
Director
over 11 years ago
over 11 years ago
Charges
16 July 2018
Tata Capital Financial Services Limited
6 Crore
16 July 2018
Tata Capital Financial Services Limited
0
16 July 2018
Tata Capital Financial Services Limited
0
16 July 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-12102020-signed
Form SH-7-10092020-signed
Copy of the resolution for alteration of capital;-04092020
Optional Attachment-(1)-04092020
Altered memorandum of assciation;-04092020
Form DIR-12-09072020_signed
Optional Attachment-(1)-07072020
Form DPT-3-30042020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-28062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form ADT-1-18022018_signed
Copy of written consent given by auditor-18022018
Copy of resolution passed by the company-18022018
