Company Information

CIN
Status
Date of Incorporation
22 September 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,730,090
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayushsingh Rahulsingh Kshatriya
Aayushsingh Rahulsingh Kshatriya
Director/Designated Partner
over 1 year ago
Vishnu Pratap Singh Tomar
Vishnu Pratap Singh Tomar
Director
over 1 year ago
Gazala Shuaib
Gazala Shuaib
Director/Designated Partner
over 1 year ago
Pranava Gopal Srivastava
Pranava Gopal Srivastava
Director/Designated Partner
over 1 year ago
Mohd Zubair
Mohd Zubair
Director/Designated Partner
over 1 year ago
Mohd Shahnawaz
Mohd Shahnawaz
Director/Designated Partner
over 1 year ago
Nawab Ali
Nawab Ali
Director
over 10 years ago

Past Directors

Mohd Shuaib
Mohd Shuaib
Director
over 10 years ago

Charges

2 Crore
05 December 2018
Vijaya Bank
30 Lak
30 January 2016
State Bank Of India
1 Crore
09 February 2016
Vijaya Bank
8 Lak
13 November 2020
Hdfc Bank Limited
6 Lak
11 November 2020
Hdfc Bank Limited
12 Lak
05 December 2018
Vijaya Bank
0
11 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
30 January 2016
State Bank Of India
0
09 February 2016
Vijaya Bank
0
05 December 2018
Vijaya Bank
0
11 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
30 January 2016
State Bank Of India
0
09 February 2016
Vijaya Bank
0
05 December 2018
Vijaya Bank
0
11 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
30 January 2016
State Bank Of India
0
09 February 2016
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-02012020_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form CHG-4-12122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
Letter of the charge holder stating that the amount has been satisfied-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018