Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,955,000
Authorised Capital
20,000,000

Directors

Lokesh Kumar Agarwal
Lokesh Kumar Agarwal
Director
over 2 years ago
Manju Agarwal
Manju Agarwal
Director
over 2 years ago
Sonal Aggarwal
Sonal Aggarwal
Director
over 7 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 15 years ago

Charges

13 Crore
11 November 2016
Yes Bank Limited
11 Crore
10 October 2014
Allahabad
25 Lak
01 September 2012
Allahabad Bank
4 Crore
10 March 2021
Hdfc Bank Limited
13 Crore
17 February 2021
Hdfc Bank Limited
10 Lak
10 March 2021
Hdfc Bank Limited
0
10 October 2014
Allahabad
0
11 November 2016
Yes Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
01 September 2012
Allahabad Bank
0
10 March 2021
Hdfc Bank Limited
0
10 October 2014
Allahabad
0
11 November 2016
Yes Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
01 September 2012
Allahabad Bank
0
10 March 2021
Hdfc Bank Limited
0
10 October 2014
Allahabad
0
11 November 2016
Yes Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
01 September 2012
Allahabad Bank
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
Optional Attachment-(1)-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Declaration by first director-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Form CHG-4-22022018_signed