Company Information
CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,306,250
Authorised Capital
10,000,000
Directors
Priti Mangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suyash Kunwar Mangal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunwar Krishna Agrawal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Mahip Agarwal
Additional Director
over 12 years ago
over 12 years ago
Sunil Jain Kumar
Additional Director
over 12 years ago
over 12 years ago
Raj Krishna Taksali
Director
almost 15 years ago
almost 15 years ago
Shashi Agrawal
Director
about 21 years ago
about 21 years ago
Charges
23 March 2009
State Bank Of India
5 Crore
29 March 2016
State Bank Of India
6 Crore
28 November 2013
Hdfc Bank Limited
10 Crore
24 January 2007
Allahabad Bank
66 Lak
30 July 2021
Hdfc Bank Limited
5 Lak
12 July 2023
Yes Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
29 March 2016
State Bank Of India
0
24 January 2007
Allahabad Bank
0
23 March 2009
State Bank Of India
0
28 November 2013
Hdfc Bank Limited
0
12 July 2023
Yes Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
29 March 2016
State Bank Of India
0
24 January 2007
Allahabad Bank
0
23 March 2009
State Bank Of India
0
28 November 2013
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Form MGT-7-27112020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
