Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Monika Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Parag Agarwal
Director
about 7 years ago
about 7 years ago
Ankit Agarwal
Additional Director
about 11 years ago
about 11 years ago
Kshitij Jain
Additional Director
over 11 years ago
over 11 years ago
Sudha Agarwal
Director
over 12 years ago
over 12 years ago
Neeraj Chaudhary
Director
over 12 years ago
over 12 years ago
Charges
27 May 2019
United Bank Of India
38 Lak
27 January 2017
Indiabulls Housing Finance Limited
37 Lak
09 July 2013
United Bank Of India
40 Lak
20 July 2020
Punjab National Bank
7 Lak
27 January 2017
Others
0
27 May 2019
United Bank Of India
0
20 July 2020
Others
0
09 July 2013
United Bank Of India
0
27 January 2017
Others
0
27 May 2019
United Bank Of India
0
20 July 2020
Others
0
09 July 2013
United Bank Of India
0
27 January 2017
Others
0
27 May 2019
United Bank Of India
0
20 July 2020
Others
0
09 July 2013
United Bank Of India
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form CHG-1-27082019_signed
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
Optional Attachment-(4)-13042019
Optional Attachment-(5)-13042019
Notice of resignation;-13042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Form AOC-4-18012019_signed
