Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,266,670
Authorised Capital
10,500,000
Directors
Vandana Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Goenka
Individual Subscriber
almost 6 years ago
almost 6 years ago
Shweta Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Jyoti Pandey
Director
about 10 years ago
about 10 years ago
Charges
23 November 2020
Axis Bank Limited
90 Crore
28 February 2022
Hdfc Bank Limited
1 Crore
28 February 2022
Hdfc Bank Limited
0
23 November 2020
Axis Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 November 2020
Axis Bank Limited
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form AOC-5-01122020-signed
-28112020
Copy of board resolution-28112020
Copy of board resolution-17112020
Form DPT-3-12102020-signed
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Form DIR-11-27072020_signed
Notice of resignation filed with the company-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Proof of dispatch-27072020
Evidence of cessation;-27072020
Acknowledgement received from company-27072020
Form DIR-12-27072020_signed
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Optional Attachment-(1)-27062020
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form ADT-3-22062020_signed
Resignation letter-22062020
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
