Company Information
CIN
Status
Date of Incorporation
30 January 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,270
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Vipul Aggarwal
Director
almost 11 years ago
almost 11 years ago
Asha Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
29 May 2018
Axis Bank Limited
1 Crore
31 August 2019
Axis Bank Limited
3 Crore
31 August 2019
Axis Bank Limited
0
29 May 2018
Axis Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
31 August 2019
Axis Bank Limited
0
29 May 2018
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22102019-signed
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Form AOC-4-18012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form GNL-2-07122018-signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122018
Form ADT-3-29102018-signed
Resignation letter-28102018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-04102018
Copy of Board or Shareholders? resolution-04102018
Complete record of private placement offers and acceptances in Form PAS-5.-04102018