Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,567,860
Authorised Capital
10,000,000

Directors

Dhurendra Kumar Goel
Dhurendra Kumar Goel
Director/Designated Partner
about 2 years ago
Kunal Ahuja
Kunal Ahuja
Director
over 2 years ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 13 years ago

Charges

1 Crore
06 December 2017
Canara Bank
28 Lak
21 July 2015
Canara Bank
45 Lak
03 July 2020
Canara Bank
6 Lak
08 May 2020
Canara Bank
4 Lak
17 December 2021
Hdfc Bank Limited
62 Lak
17 December 2021
Hdfc Bank Limited
50 Lak
11 November 2021
Canara Bank
5 Lak
11 November 2021
Canara Bank
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
21 July 2015
Canara Bank
0
06 December 2017
Canara Bank
0
03 July 2020
Canara Bank
0
08 May 2020
Canara Bank
0
11 November 2021
Canara Bank
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
21 July 2015
Canara Bank
0
06 December 2017
Canara Bank
0
03 July 2020
Canara Bank
0
08 May 2020
Canara Bank
0
11 November 2021
Canara Bank
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
21 July 2015
Canara Bank
0
06 December 2017
Canara Bank
0
03 July 2020
Canara Bank
0
08 May 2020
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Form DPT-3-24072020-signed
Auditor?s certificate-23072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-4-25122019_signed
Form CHG-1-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-03092019_signed
Copy of Board or Shareholders? resolution-03092019
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.-03092019
Form SH-7-25072019-signed
Copy of the resolution for alteration of capital;-22072019
Altered memorandum of assciation;-22072019
Form DPT-3-17072019-signed