Company Information
CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Chhavi Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
04 September 2015
Hdfc Bank Limited
2 Crore
15 June 2018
Indiabulls Housing Finance Limited
15 Lak
26 June 2014
Punjab National Bank
2 Crore
16 March 2015
Punjab National Bank
10 Lak
19 September 2012
Indian Bank
2 Crore
22 February 2023
Icici Bank Limited
2 Crore
27 December 2021
Kotak Mahindra Bank Limited
1 Crore
22 February 2023
Others
0
27 December 2021
Others
0
15 June 2018
Others
0
04 September 2015
Hdfc Bank Limited
0
26 June 2014
Punjab National Bank
0
16 March 2015
Punjab National Bank
0
19 September 2012
Indian Bank
0
22 February 2023
Others
0
27 December 2021
Others
0
15 June 2018
Others
0
04 September 2015
Hdfc Bank Limited
0
26 June 2014
Punjab National Bank
0
16 March 2015
Punjab National Bank
0
19 September 2012
Indian Bank
0
Documents
Form CHG-4-11072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200711
Form DPT-3-16042020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-11072019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
Form MSME FORM I-28052019_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-27062018
Form CHG-1-27062018_signed
