Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivang Dhaka
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raunak Dhaka
Director
about 14 years ago
about 14 years ago
Charges
15 September 2016
Kotak Mahindra Prime Limited
4 Lak
22 August 2016
Hdfc Bank Limited
17 Lak
24 September 2015
Kotak Mahindra Prime Limited
28 Lak
22 August 2016
Hdfc Bank Limited
0
15 September 2016
Others
0
24 September 2015
Kotak Mahindra Prime Limited
0
22 August 2016
Hdfc Bank Limited
0
15 September 2016
Others
0
24 September 2015
Kotak Mahindra Prime Limited
0
22 August 2016
Hdfc Bank Limited
0
15 September 2016
Others
0
24 September 2015
Kotak Mahindra Prime Limited
0
22 August 2016
Hdfc Bank Limited
0
15 September 2016
Others
0
24 September 2015
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-11052020-signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
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)-31122018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-5-30062017-signed
Copy of board resolution-21062017
Form CHG-1-30122016_signed
Optional Attachment-(2)-30122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
