Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Shilpa Agarwal
Shilpa Agarwal
Director
almost 9 years ago
Dharmendra Kumar Agarwal
Dharmendra Kumar Agarwal
Managing Director
over 15 years ago

Past Directors

Rati Agrawal
Rati Agrawal
Director
over 10 years ago
Mukul Gupta
Mukul Gupta
Director
over 15 years ago
Devendra Prasad
Devendra Prasad
Director
over 15 years ago

Charges

1 Crore
23 June 2020
Central Bank Of India
4 Lak
10 February 2020
Central Bank Of India
1 Crore
09 May 2022
Central Bank Of India
9 Lak
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
23 June 2020
Others
0
10 February 2020
Others
0

Documents

Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-08052020-signed
Form GNL-2-19032020-signed
Form GNL-2-17032020-signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-10032020
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.-10032020
Complete record of private placement offers and acceptances in Form PAS-5.-10032020
Optional Attachment-(3)-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10032020
Form SH-7-06032020-signed
Form MGT-14-06032020-signed
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05032020
Optional Attachment-(2)-05032020
Copy of the resolution for alteration of capital;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of assciation;-05032020
Form CHG-1-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form PAS-3-26022020_signed
Form GNL-2-24022020-signed
Copy of Board or Shareholders? resolution-21022020
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.-21022020