Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sunil Gupta
Sunil Gupta
Director
about 10 years ago
Kapil Goyal
Kapil Goyal
Director
over 10 years ago
Adesh Gupta
Adesh Gupta
Director
over 10 years ago
Meenakshi Tiwari
Meenakshi Tiwari
Director
over 11 years ago
Bharti Singh
Bharti Singh
Director
over 11 years ago

Charges

4 Crore
07 August 2019
Sidbi
1 Crore
26 March 2019
Hero Fincorp Limited
1 Crore
04 July 2018
Icici Bank Limited
4 Lak
28 September 2016
Icici Bank Limited
2 Crore
15 October 2015
Union Bank Of India
50 Lak
27 January 2020
Hdfc Bank Limited
3 Crore

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form DPT-3-01062020-signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(3)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814