Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Managing Director
about 2 years ago
Suman Agrawal
Suman Agrawal
Director
over 13 years ago

Charges

4 Crore
18 April 2018
Icici Bank Limited
56 Lak
27 February 2018
Citi Bank N.a.
20 Lak
22 February 2018
Union Bank Of India
34 Lak
06 May 2016
Citi Bank N.a.
17 Lak
26 July 2021
Union Bank Of India
4 Crore
15 July 2023
Others
0
13 July 2023
Others
0
26 July 2021
Others
0
22 February 2018
Others
0
18 April 2018
Others
0
06 May 2016
Citi Bank N.a.
0
27 February 2018
Citi Bank N.a.
0
15 July 2023
Others
0
13 July 2023
Others
0
26 July 2021
Others
0
22 February 2018
Others
0
18 April 2018
Others
0
06 May 2016
Citi Bank N.a.
0
27 February 2018
Citi Bank N.a.
0
15 July 2023
Others
0
13 July 2023
Others
0
26 July 2021
Others
0
22 February 2018
Others
0
18 April 2018
Others
0
06 May 2016
Citi Bank N.a.
0
27 February 2018
Citi Bank N.a.
0

Documents

Form DPT-3-16042020-signed
Form SH-7-03022020-signed
Optional Attachment-(1)-30012020
Copy of the resolution for alteration of capital;-30012020
Altered memorandum of assciation;-30012020
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-08072019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-24072018
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-09062018
Form CHG-1-09062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180609
Optional Attachment-(2)-23032018
Instrument(s) of creation or modification of charge;-23032018
Form CHG-1-23032018_signed
Optional Attachment-(1)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323