Company Information

CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Dwivedi
Vipin Dwivedi
Director
over 1 year ago
Priyanka Dwivedi
Priyanka Dwivedi
Director
over 3 years ago

Past Directors

Sachin Diwedi
Sachin Diwedi
Director
over 8 years ago

Charges

8 Crore
01 February 2017
Indian Overseas Bank
1 Crore
28 June 2014
Bank Of Baroda
30 Lak
04 February 2014
Bank Of Baroda
2 Crore
29 December 2012
Bank Of Baroda
16 Lak
24 December 2012
Bank Of Baroda
2 Crore
30 November 2015
Hdfc Bank Limited
3 Crore
27 September 2011
Union Bank Of India
1 Crore
24 May 2011
Bank Of Baroda
25 Lak
29 September 2010
Bank Of Baroda
50 Lak
29 September 2010
Bank Of Baroda
50 Lak
18 January 2020
Indian Overseas Bank
63 Lak
18 January 2020
Indian Overseas Bank
60 Lak
24 February 2022
Indian Overseas Bank
38 Lak
01 February 2017
Indian Overseas Bank
0
24 February 2022
Indian Overseas Bank
0
28 June 2014
Bank Of Baroda
0
18 January 2020
Indian Overseas Bank
0
18 January 2020
Indian Overseas Bank
0
30 November 2015
Hdfc Bank Limited
0
24 December 2012
Bank Of Baroda
0
04 February 2014
Bank Of Baroda
0
29 September 2010
Bank Of Baroda
0
29 December 2012
Bank Of Baroda
0
27 September 2011
Union Bank Of India
0
29 September 2010
Bank Of Baroda
0
24 May 2011
Bank Of Baroda
0
01 February 2017
Indian Overseas Bank
0
24 February 2022
Indian Overseas Bank
0
28 June 2014
Bank Of Baroda
0
18 January 2020
Indian Overseas Bank
0
18 January 2020
Indian Overseas Bank
0
30 November 2015
Hdfc Bank Limited
0
24 December 2012
Bank Of Baroda
0
04 February 2014
Bank Of Baroda
0
29 September 2010
Bank Of Baroda
0
29 December 2012
Bank Of Baroda
0
27 September 2011
Union Bank Of India
0
29 September 2010
Bank Of Baroda
0
24 May 2011
Bank Of Baroda
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210916
Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Form DPT-3-14102020-signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form CHG-4-21042017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Form CHG-1-27022017_signed