Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Directors
Lalita Goenka
Individual Promoter
over 13 years ago
over 13 years ago
Harsit Goenka
Director/Designated Partner
over 13 years ago
over 13 years ago
Priyanka Goenka
Individual Promoter
over 13 years ago
over 13 years ago
Narendra Goenka
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
16 March 2019
Punjab National Bank
4 Crore
09 January 2014
State Bank Of India
2 Crore
27 November 2013
Volkswagen Finance Private Limited
50 Lak
09 January 2014
State Bank Of India
0
16 March 2019
Others
0
27 November 2013
Volkswagen Finance Private Limited
0
09 January 2014
State Bank Of India
0
16 March 2019
Others
0
27 November 2013
Volkswagen Finance Private Limited
0
09 January 2014
State Bank Of India
0
16 March 2019
Others
0
27 November 2013
Volkswagen Finance Private Limited
0
Documents
Form DPT-3-28122020_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-12072019-signed
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form MGT-14-14012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190114
Altered memorandum of association-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Form SH-7-30112018-signed
Form PAS-3-30112018_signed
Valuation Report from the valuer, if any;-30112018
Copy of Board or Shareholders? resolution-30112018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30112018
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.-30112018
Form MGT-14-26112018-signed
Altered memorandum of association-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Altered memorandum of assciation;-23112018
Altered articles of association-23112018
Copy of the resolution for alteration of capital;-23112018
Letter of the charge holder stating that the amount has been satisfied-23112018
Form CHG-4-23112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
