Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Piyush Suri
Piyush Suri
Director/Designated Partner
over 2 years ago
Santosh Suri
Santosh Suri
Director/Designated Partner
over 2 years ago
Shikha Suri
Shikha Suri
Director/Designated Partner
almost 11 years ago
Shilpi Suri
Shilpi Suri
Director/Designated Partner
almost 11 years ago
Prashant Suri
Prashant Suri
Director/Designated Partner
over 13 years ago
Kiran Suri
Kiran Suri
Director/Designated Partner
over 13 years ago

Charges

3 Crore
13 April 2017
Canara Bank
75 Lak
25 October 2016
Canara Bank
32 Lak
09 February 2015
Canara Bank
50 Lak
09 February 2015
Canara Bank
1 Crore
29 January 2014
Bank Of Baroda
65 Lak
29 January 2014
Bank Of Baroda
1 Crore
13 April 2017
Canara Bank
0
25 October 2016
Canara Bank
0
29 January 2014
Bank Of Baroda
0
29 January 2014
Bank Of Baroda
0
09 February 2015
Canara Bank
0
09 February 2015
Canara Bank
0
13 April 2017
Canara Bank
0
25 October 2016
Canara Bank
0
29 January 2014
Bank Of Baroda
0
29 January 2014
Bank Of Baroda
0
09 February 2015
Canara Bank
0
09 February 2015
Canara Bank
0
13 April 2017
Canara Bank
0
25 October 2016
Canara Bank
0
29 January 2014
Bank Of Baroda
0
29 January 2014
Bank Of Baroda
0
09 February 2015
Canara Bank
0
09 February 2015
Canara Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170512
Instrument(s) of creation or modification of charge;-12052017
Form PAS-3-15042017_signed
Form MGT-14-13042017_signed
Form GNL-2-13042017-signed
Copy of Board or Shareholders? resolution-13042017
Complete record of private placement offers and acceptances in Form PAS-5.-13042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042017
Optional Attachment-(1)-13042017
Optional Attachment-(1)-12042017