Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
59,341,050
Authorised Capital
59,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahanaaryaman Rao Scindia
Mahanaaryaman Rao Scindia
Director/Designated Partner
over 1 year ago
Ranjit Nalinkumar Shroff
Ranjit Nalinkumar Shroff
Director/Designated Partner
almost 2 years ago
Kanjully Bhaskaran Nair
Kanjully Bhaskaran Nair
Director/Designated Partner
over 8 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 9 years ago
Virendra Kumar Charoria
Virendra Kumar Charoria
Director
over 9 years ago
Shobhana Bhartia
Shobhana Bhartia
Director
almost 11 years ago
Shamit Bhartia
Shamit Bhartia
Director
almost 11 years ago
Priyavrat Bhartia
Priyavrat Bhartia
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form AOC-4(XBRL)-02072018_signed
Form GNL-2-27062018-signed
Form PAS-3-22062018_signed
Copy of Board or Shareholders? resolution-22062018
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.-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form MGT-14-21062018-signed
Form SH-7-21062018-signed
Form MGT-7-21062018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-20062018
Altered memorandum of assciation;-20062018
Optional Attachment-(1)-20062018
Copy of the resolution for alteration of capital;-20062018
Altered memorandum of association-20062018
Form MGT-7-08082017_signed