Company Information
CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rita Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Giri
Director/Designated Partner
over 1 year ago
over 1 year ago
Anchal Shanker
Individual Promoter
over 1 year ago
over 1 year ago
Pradeep Varma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Abhinav Varma
Director
over 6 years ago
over 6 years ago
Abhishek Varma
Director
over 10 years ago
over 10 years ago
Charges
28 June 2019
Axis Bank Limited
2 Crore
10 February 2017
Indusind Bank Ltd.
75 Lak
13 September 2021
Dbs Bank India Limited
10 Crore
28 June 2023
Hdfc Bank Limited
0
13 September 2021
Others
0
10 February 2017
Others
0
28 June 2019
Axis Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
13 September 2021
Others
0
10 February 2017
Others
0
28 June 2019
Axis Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
13 September 2021
Others
0
10 February 2017
Others
0
28 June 2019
Axis Bank Limited
0
Documents
Form DPT-3-09052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212
Form MGT-14-07022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Altered memorandum of association-03022020
Altered articles of association-03022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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 DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DIR-12-24092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(3)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DPT-3-27072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Form AOC-4-27122018_signed