Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rama Shanker Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Anurag Agarwal
Director
over 2 years ago
over 2 years ago
Rajeev Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rachit Agarwal
Director
over 14 years ago
over 14 years ago
Deependra Shanker Agarwal
Director
over 14 years ago
over 14 years ago
Charges
28 February 2019
Indusind Bank Ltd.
3 Crore
05 November 2018
Small Industries Development Bank Of India
1 Crore
12 January 2016
Bank Of India
3 Crore
14 September 2015
State Bank Of India
6 Crore
18 August 2015
Small Industries Development Bank Of India
3 Crore
30 August 2013
Axis Bank Limited
5 Crore
19 March 2012
State Bank Of India
4 Crore
23 February 2012
Axis Bank Ltd
3 Crore
18 December 2019
Tata Capital Financial Services Limited
4 Crore
18 August 2015
Others
0
28 February 2019
Others
0
18 December 2019
Tata Capital Financial Services Limited
0
30 August 2013
Axis Bank Limited
0
12 January 2016
Bank Of India
0
19 March 2012
State Bank Of India
0
05 November 2018
Others
0
23 February 2012
Axis Bank Ltd
0
14 September 2015
State Bank Of India
0
18 August 2015
Others
0
28 February 2019
Others
0
18 December 2019
Tata Capital Financial Services Limited
0
30 August 2013
Axis Bank Limited
0
12 January 2016
Bank Of India
0
19 March 2012
State Bank Of India
0
05 November 2018
Others
0
23 February 2012
Axis Bank Ltd
0
14 September 2015
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Interest in other entities;-07072020
Optional Attachment-(1)-07072020
Form DPT-3-08052020-signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-27072019
Instrument(s) of creation or modification of charge;-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
Form CHG-1-13112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(3)-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
