Company Information
CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheela Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Prerna Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Amit Kumar Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
06 June 2018
Icici Bank Limited
50 Lak
30 September 2016
Icici Bank Limited
6 Crore
16 February 2016
Yes Bank Limited
5 Crore
30 April 2014
Magma Fincorp Limited
2 Crore
12 October 2022
Others
0
30 September 2016
Others
0
06 June 2018
Others
0
30 April 2014
Magma Fincorp Limited
0
16 February 2016
Yes Bank Limited
0
12 October 2022
Others
0
30 September 2016
Others
0
06 June 2018
Others
0
30 April 2014
Magma Fincorp Limited
0
16 February 2016
Yes Bank Limited
0
Documents
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-22062018
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
List of share holders, debenture holders;-27042017