Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rahul Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanay Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Goenka
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
17 November 2016
Daimler Financial Services India Private Limited
7 Crore
17 August 2013
State Bank Of India
19 Crore
30 August 2021
Tata Capital Financial Services Limited
5 Crore
12 December 2022
Icici Bank Limited
4 Crore
05 September 2021
Indusind Bank Ltd.
37 Lak
12 December 2022
Others
0
17 November 2016
Others
0
30 August 2021
Tata Capital Financial Services Limited
0
05 September 2021
Others
0
17 August 2013
State Bank Of India
0
12 December 2022
Others
0
17 November 2016
Others
0
30 August 2021
Tata Capital Financial Services Limited
0
05 September 2021
Others
0
17 August 2013
State Bank Of India
0
12 December 2022
Others
0
17 November 2016
Others
0
30 August 2021
Tata Capital Financial Services Limited
0
05 September 2021
Others
0
17 August 2013
State Bank Of India
0
Documents
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-27112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181127
Altered articles of association-26112018
Optional Attachment-(1)-26112018
Altered memorandum of association-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Altered articles of association-24112018
Altered memorandum of association-24112018
Optional Attachment-(1)-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
