Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Vaibhav Agarwal
Director
about 6 years ago
about 6 years ago
Akash Agarwal
Director
about 7 years ago
about 7 years ago
Shail Agarwal
Director
about 13 years ago
about 13 years ago
Anand .
Director
over 13 years ago
over 13 years ago
Past Directors
Meeta Malik
Director
over 12 years ago
over 12 years ago
Mahesh Chandra Agarwal
Director
over 13 years ago
over 13 years ago
Charges
17 January 2014
Prathama Bank
6 Crore
27 February 2015
Prathama Bank
2 Crore
20 February 2020
State Bank Of India
1 Crore
20 February 2020
Others
0
27 February 2015
Prathama Bank
0
17 January 2014
Prathama Bank
0
20 February 2020
Others
0
27 February 2015
Prathama Bank
0
17 January 2014
Prathama Bank
0
20 February 2020
Others
0
27 February 2015
Prathama Bank
0
17 January 2014
Prathama Bank
0
Documents
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(2)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-05052020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(2)-06022020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
