Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Satish Kumar
Satish Kumar
Director
over 2 years ago
Sanchit .
Sanchit .
Director
over 2 years ago
Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
over 7 years ago
Pankhuri Agarwal
Pankhuri Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Shweta Agarwal
Shweta Agarwal
Director
about 12 years ago

Charges

6 Crore
18 July 2014
Punjab National Bank
3 Crore
29 July 2020
Hdfc Bank Limited
6 Crore
19 July 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
18 July 2014
Others
0
19 July 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
18 July 2014
Others
0
19 July 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
18 July 2014
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form DPT-3-17102020-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Auditor?s certificate-29092020
Auditor?s certificate-29092020
Form CHG-1-17092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DPT-3-16042020-signed
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(1)-10082019
Form CHG-1-10082019_signed