Company Information

CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sarika Agrawal
Sarika Agrawal
Director/Designated Partner
over 2 years ago
Anshu Agarwal
Anshu Agarwal
Director
over 2 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director/Designated Partner
about 11 years ago
Sandeep Jhawar
Sandeep Jhawar
Director
about 11 years ago

Past Directors

Divya Jhawar
Divya Jhawar
Director
almost 10 years ago
Mangal Chand Agarwal
Mangal Chand Agarwal
Director
about 11 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 11 years ago
Sanjay Jhawar
Sanjay Jhawar
Director
about 11 years ago

Charges

6 Crore
23 May 2019
Hdfc Bank Limited
6 Crore
28 April 2015
Kotak Mahindra Bank Limited
3 Crore
26 February 2015
Kotak Mahindra Bank Limited
2 Crore
23 May 2019
Hdfc Bank Limited
0
26 February 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
26 February 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
26 February 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-17102020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(4)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
Form CHG-1-06092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019