Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,335,720
Authorised Capital
12,500,000

Directors

Raunak Goyal
Raunak Goyal
Director/Designated Partner
over 2 years ago
Chetan Agrawal
Chetan Agrawal
Director/Designated Partner
over 2 years ago
Komal Agarwal
Komal Agarwal
Director/Designated Partner
almost 3 years ago
Ranjana Agrawal
Ranjana Agrawal
Director
almost 14 years ago

Charges

6 Crore
06 January 2018
State Bank Of India
6 Crore
27 December 2012
Bank Of India
2 Crore
13 February 2012
Bank Of India
1 Crore
13 February 2012
Bank Of India
4 Crore
06 January 2018
State Bank Of India
0
27 December 2012
Bank Of India
0
13 February 2012
Bank Of India
0
13 February 2012
Bank Of India
0
06 January 2018
State Bank Of India
0
27 December 2012
Bank Of India
0
13 February 2012
Bank Of India
0
13 February 2012
Bank Of India
0
06 January 2018
State Bank Of India
0
27 December 2012
Bank Of India
0
13 February 2012
Bank Of India
0
13 February 2012
Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-05052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form CHG-4-03022018_signed
Instrument(s) of creation or modification of charge;-03022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180203
CERTIFICATE OF SATISFACTION OF CHARGE-20180203