Company Information

CIN
Status
Date of Incorporation
13 February 2014
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

Noopur Agarwal
Noopur Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Goel
Saurabh Goel
Director
almost 3 years ago
Beena Goel
Beena Goel
Director
almost 12 years ago

Past Directors

Jagdish Saran Goel
Jagdish Saran Goel
Director
almost 12 years ago

Charges

3 Crore
26 September 2017
Canara Bank
80 Lak
12 November 2020
The Urban Co-operative Bank Limited
3 Crore
02 June 2022
Others
0
12 November 2020
Others
0
26 September 2017
Canara Bank
0
02 June 2022
Others
0
12 November 2020
Others
0
26 September 2017
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-12122020
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Form GNL-2-24112020-signed
Form MGT-14-03112020_signed
Form PAS-3-31102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of Board or Shareholders? resolution-31102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Optional Attachment-(1)-31102020
Form DPT-3-22102020-signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Evidence of cessation;-03012018