Company Information
CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,104,000
Authorised Capital
4,000,000
Directors
Shubham Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankur Agarwal
Director
about 6 years ago
about 6 years ago
Princy Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
30 September 2019
State Bank Of India
13 Crore
04 February 2017
Oriental Bank Of Commerce
25 Crore
05 April 2013
The Nainital Bank Limited
8 Crore
27 August 2012
Ing Vysya Bank Limited
7 Crore
28 September 2022
Hdfc Bank Limited
38 Crore
28 September 2022
Hdfc Bank Limited
0
04 February 2017
Others
0
30 September 2019
State Bank Of India
0
27 August 2012
Ing Vysya Bank Limited
0
05 April 2013
The Nainital Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
04 February 2017
Others
0
30 September 2019
State Bank Of India
0
27 August 2012
Ing Vysya Bank Limited
0
05 April 2013
The Nainital Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
04 February 2017
Others
0
30 September 2019
State Bank Of India
0
27 August 2012
Ing Vysya Bank Limited
0
05 April 2013
The Nainital Bank Limited
0
Documents
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(2)-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019_signed
Interest in other entities;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018
Form AOC-4-30102018_signed
