Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,290,000
Authorised Capital
30,000,000

Directors

Mayank Agrawal
Mayank Agrawal
Director
over 2 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director/Designated Partner
almost 11 years ago
Vaibhav Agrawal
Vaibhav Agrawal
Director
over 12 years ago

Charges

9 Crore
24 May 2014
State Bank Of India
8 Crore
12 September 2019
State Bank Of India
22 Lak
24 June 2022
Hdfc Bank Limited
80 Lak
24 June 2022
Hdfc Bank Limited
0
24 May 2014
State Bank Of India
0
12 September 2019
State Bank Of India
0
24 June 2022
Hdfc Bank Limited
0
24 May 2014
State Bank Of India
0
12 September 2019
State Bank Of India
0
24 June 2022
Hdfc Bank Limited
0
24 May 2014
State Bank Of India
0
12 September 2019
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-23042020-signed
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Form MGT-14-05092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180905
Altered memorandum of association-04092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Optional Attachment-(1)-04092018