Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,586,000
Authorised Capital
90,000,000

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nupur Agarwal
Nupur Agarwal
Director/Designated Partner
about 3 years ago
Sumit Agrawal
Sumit Agrawal
Director/Designated Partner
over 3 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Managing Director
over 12 years ago

Charges

30 Crore
17 April 2013
Oriental Bank Of Commerce
16 Crore
26 October 2020
State Bank Of India
15 Crore
23 June 2020
Punjab National Bank
2 Crore
23 November 2022
State Bank Of India
15 Crore
23 November 2022
State Bank Of India
0
26 October 2020
State Bank Of India
0
23 June 2020
Others
0
17 April 2013
Oriental Bank Of Commerce
0
23 November 2022
State Bank Of India
0
26 October 2020
State Bank Of India
0
23 June 2020
Others
0
17 April 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-25022020-signed
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MSME FORM I-17112019_signed
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Optional Attachment-(2)-16082019
Optional Attachment-(3)-16082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form DIR-12-27022018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180125