Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,810,000
Authorised Capital
20,000,000
Directors
Ashootosh Kumar Mall
Director/Designated Partner
about 2 years ago
about 2 years ago
Vimlesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Paswan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pragya Preshit Vahikar
Individual Promoter
about 4 years ago
about 4 years ago
Amrish Kumar Rai
Individual Promoter
over 5 years ago
over 5 years ago
Ritu Agrawal
Individual Promoter
over 5 years ago
over 5 years ago
Vivek Kumar Tuli
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Gopal Madheshia
Additional Director
over 5 years ago
over 5 years ago
Rakesh Pandey
Additional Director
over 5 years ago
over 5 years ago
Kumar Gaurav Srivastava
Additional Director
over 5 years ago
over 5 years ago
Avinash Kumar Madheshia
Additional Director
over 5 years ago
over 5 years ago
Kripasani Srivastava
Additional Director
over 5 years ago
over 5 years ago
Anand Singh
Additional Director
over 5 years ago
over 5 years ago
Anil Kumar Singh
Additional Director
almost 6 years ago
almost 6 years ago
Mani Kumar Singh
Additional Director
almost 6 years ago
almost 6 years ago
Rajesh Kumar Mishra
Additional Director
almost 6 years ago
almost 6 years ago
Pranav Vashisth
Additional Director
almost 6 years ago
almost 6 years ago
Ritu Paswan
Additional Director
almost 6 years ago
almost 6 years ago
Ashwani Kumar Singh
Additional Director
almost 7 years ago
almost 7 years ago
Ravi Prakash Srivastava
Additional Director
almost 7 years ago
almost 7 years ago
Ashok Kumar Madheshia
Additional Director
over 8 years ago
over 8 years ago
Pramod Kumar Singh
Additional Director
over 9 years ago
over 9 years ago
Ram Niwas Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Govind Prasad
Additional Director
almost 12 years ago
almost 12 years ago
Ramesh Kumar
Director
over 12 years ago
over 12 years ago
Rajendra Kumar Srivastava
Managing Director
over 12 years ago
over 12 years ago
Vijay Kumar Pandey
Director
over 12 years ago
over 12 years ago
Arun Kumar Gupta
Director
over 12 years ago
over 12 years ago
Poonam Srivastava
Director
over 12 years ago
over 12 years ago
Charges
30 September 2015
Alchemist Asset Reconstruction Company Limited
3 Crore
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
Documents
Form INC-28-05102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Interest in other entities;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-09062020
Declaration by first director-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Interest in other entities;-09062020
List of share holders, debenture holders;-08062020
Optional Attachment-(1)-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Form ADT-3-05062020_signed
Resignation letter-05062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
