Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Praveen Kumar Agarwal
Director
about 2 years ago
about 2 years ago
Anshu Agrawal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Anmol Agrawal .
Additional Director
almost 9 years ago
almost 9 years ago
Pranshu Agrawal
Director
over 13 years ago
over 13 years ago
Charges
04 July 2013
Bank Of India
1 Crore
27 February 2020
Bank Of India
6 Lak
26 February 2020
Bank Of India
4 Lak
28 May 2022
Richcredit Finance Private Limited
21 Lak
01 January 2022
Bank Of India
12 Lak
01 December 2021
Bank Of India
12 Lak
14 September 2023
Others
0
28 May 2022
Others
0
01 December 2021
Bank Of India
0
01 January 2022
Bank Of India
0
26 February 2020
Bank Of India
0
04 July 2013
Bank Of India
0
27 February 2020
Bank Of India
0
14 September 2023
Others
0
28 May 2022
Others
0
01 December 2021
Bank Of India
0
01 January 2022
Bank Of India
0
26 February 2020
Bank Of India
0
04 July 2013
Bank Of India
0
27 February 2020
Bank Of India
0
14 September 2023
Others
0
28 May 2022
Others
0
01 December 2021
Bank Of India
0
01 January 2022
Bank Of India
0
26 February 2020
Bank Of India
0
04 July 2013
Bank Of India
0
27 February 2020
Bank Of India
0
Documents
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Form DPT-3-26042020-signed
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-15012020
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190611
Form MGT-14-07062019-signed
Altered memorandum of association-07062019
Altered articles of association-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form AOC-4-18122018_signed
