Company Information
CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Amanpreet Singh Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rasneet Kaur
Director/Designated Partner
over 6 years ago
over 6 years ago
Gurjeet Kaur
Director
almost 11 years ago
almost 11 years ago
Past Directors
Jasdeep Singh Malhotra
Director
almost 11 years ago
almost 11 years ago
Charges
31 May 2017
Axis Bank Ltd.
2 Crore
31 May 2017
Axis Bank Ltd.
4 Crore
13 July 2020
Kotak Mahindra Bank Limited
60 Lak
15 November 2019
Kotak Mahindra Bank Limited
38 Crore
30 May 2023
Others
0
09 January 2023
Others
0
15 November 2019
Others
0
31 May 2017
Others
0
13 July 2020
Others
0
31 May 2017
Others
0
30 May 2023
Others
0
09 January 2023
Others
0
15 November 2019
Others
0
31 May 2017
Others
0
13 July 2020
Others
0
31 May 2017
Others
0
30 May 2023
Others
0
09 January 2023
Others
0
15 November 2019
Others
0
31 May 2017
Others
0
13 July 2020
Others
0
31 May 2017
Others
0
Documents
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-20112019_signed
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Notice of resignation;-10092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
