Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Vikas Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Anurag Goenka
Director
about 2 years ago
about 2 years ago
Ashish Patodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
23 December 2014
Tata Capital Financial Services Limited
3 Crore
30 October 2013
Kotak Mahindra Prime Limited
4 Crore
28 October 2021
Hdfc Bank Limited
5 Crore
23 December 2014
Tata Capital Financial Services Limited
0
28 October 2021
Hdfc Bank Limited
0
30 October 2013
Kotak Mahindra Prime Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
28 October 2021
Hdfc Bank Limited
0
30 October 2013
Kotak Mahindra Prime Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
28 October 2021
Hdfc Bank Limited
0
30 October 2013
Kotak Mahindra Prime Limited
0
Documents
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Form AOC-4-26022020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-10092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Optional Attachment-(1)-10092018
Altered memorandum of association-10092018
Altered articles of association-10092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180910
Form SH-7-30082018-signed
Copy of the resolution for alteration of capital;-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Altered memorandum of association-30082018
Altered memorandum of assciation;-30082018
Altered articles of association-30082018
Altered articles of association;-30082018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
