Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Himanshu Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jai Bhagwan Goyal
Director
almost 10 years ago
almost 10 years ago
Rajesh Goyal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sanjay Tola
Additional Director
over 11 years ago
over 11 years ago
Charges
29 March 2017
Ecl Finance Limited
170 Crore
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
Documents
Form DIR-12-01012021_signed
Optional Attachment-(1)-29122020
Form AOC-5-16042020-signed
Copy of board resolution-13042020
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC - 4 CFS-21032018_signed
Form MGT-7-21032018_signed
Form AOC-4-16032018_signed
