Company Information
CIN
Status
Date of Incorporation
23 May 2013
Listing Status
Unlisted
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vineet Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ishetta Choudhary
Director
over 11 years ago
over 11 years ago
Charges
10 December 2020
Icici Bank Limited
82 Lak
13 August 2020
Panjab National Bank
1 Crore
29 February 2020
Oriental Bank Of Commerece
30 Crore
04 February 2020
Icici Bank Limited
19 Crore
18 August 2021
Axis Bank Limited
20 Crore
30 January 2023
Axis Bank Limited
45 Lak
28 June 2022
Yes Bank Limited
14 Crore
27 June 2022
Yes Bank Limited
14 Crore
02 March 2022
Axis Bank Limited
41 Lak
10 November 2021
Punjab National Bank Mcc
1 Crore
30 January 2023
Axis Bank Limited
0
27 June 2022
Yes Bank Limited
0
28 June 2022
Yes Bank Limited
0
02 March 2022
Axis Bank Limited
0
04 February 2020
Others
0
10 December 2020
Others
0
10 November 2021
Others
0
13 August 2020
Others
0
29 February 2020
Others
0
18 August 2021
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
27 June 2022
Yes Bank Limited
0
28 June 2022
Yes Bank Limited
0
02 March 2022
Axis Bank Limited
0
04 February 2020
Others
0
10 December 2020
Others
0
10 November 2021
Others
0
13 August 2020
Others
0
29 February 2020
Others
0
18 August 2021
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
27 June 2022
Yes Bank Limited
0
28 June 2022
Yes Bank Limited
0
02 March 2022
Axis Bank Limited
0
04 February 2020
Others
0
10 December 2020
Others
0
10 November 2021
Others
0
13 August 2020
Others
0
29 February 2020
Others
0
18 August 2021
Axis Bank Limited
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Form PAS-3-14022020_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.-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Valuation Report from the valuer, if any;-14022020
Optional Attachment-(1)-14022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14022020
Copy of Board or Shareholders? resolution-14022020
Altered memorandum of association-14022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form SH-7-03022020-signed
Altered memorandum of assciation;-03022020
Copy of the resolution for alteration of capital;-03022020
Form MGT-14-21012020_signed