Company Information

CIN
Status
Date of Incorporation
14 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
30,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angelique Dhama
Angelique Dhama
Director/Designated Partner
about 1 year ago
Mitakshara Kumari
Mitakshara Kumari
Director/Designated Partner
over 1 year ago
Sanjiva Gupta
Sanjiva Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Bhim Rathke
Bhim Rathke
Director
over 13 years ago

Charges

6 Crore
10 May 2018
Kotak Mahindra Bank Limited
6 Crore
12 May 2023
Hdfc Bank Limited
0
10 May 2018
Others
0
12 May 2023
Hdfc Bank Limited
0
10 May 2018
Others
0
12 May 2023
Hdfc Bank Limited
0
10 May 2018
Others
0

Documents

Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form PAS-3-06112020_signed
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.-05112020
Copy of Board or Shareholders? resolution-05112020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form DPT-3-08102020-signed
Form DPT-3-17042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-11072019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form AOC-4(XBRL)-03112018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Form PAS-3-21062018_signed
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.-21062018
Copy of Board or Shareholders? resolution-21062018
Optional Attachment-(1)-29052018