Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,001,000
Authorised Capital
23,000,000
Directors
Deepak Pant
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Chandra Upreti
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajeev Agarwal
Director
about 11 years ago
about 11 years ago
Charges
17 October 2017
Csl Finance Limited
75 Lak
10 April 2014
Csl Finance Limited
50 Lak
10 April 2014
Others
0
17 October 2017
Others
0
10 April 2014
Others
0
17 October 2017
Others
0
10 April 2014
Others
0
17 October 2017
Others
0
Documents
Form DPT-3-23102020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
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
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form DPT-3-30102019-signed
Optional Attachment-(3)-27062019
Optional Attachment-(1)-27062019
Copy of instrument creating charge-27062019
Optional Attachment-(2)-27062019
Copy of trust deed-27062019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
