Company Information

CIN
Status
Date of Incorporation
02 June 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 2 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
about 9 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
about 9 years ago
Sanjay Tola
Sanjay Tola
Additional Director
over 10 years ago

Charges

170 Crore
29 March 2017
Ecl Finance Limited
170 Crore
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-29122020
Form AOC-5-16042020-signed
Copy of board resolution-13042020
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC - 4 CFS-21032018_signed
Form MGT-7-21032018_signed
Form AOC-4-16032018_signed