Company Information

CIN
Status
Date of Incorporation
28 January 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
13,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Woolica Singhal
Woolica Singhal
Director/Designated Partner
over 1 year ago
Anshuman Agrawal
Anshuman Agrawal
Director
almost 2 years ago
Sakshi Kohli
Sakshi Kohli
Director/Designated Partner
over 8 years ago
Aditya Agrawal
Aditya Agrawal
Director
almost 11 years ago

Past Directors

Ashutosh Jhunjhunwala
Ashutosh Jhunjhunwala
Director
almost 11 years ago

Charges

90 Lak
19 June 2019
Hdfc Bank Limited
30 Lak
22 August 2016
Srei Equipment Finance Limited
60 Lak
30 July 2014
State Bank Of India
2 Crore
22 August 2016
Others
0
30 July 2014
State Bank Of India
0
19 June 2019
Hdfc Bank Limited
0
22 August 2016
Others
0
30 July 2014
State Bank Of India
0
19 June 2019
Hdfc Bank Limited
0
22 August 2016
Others
0
30 July 2014
State Bank Of India
0
19 June 2019
Hdfc Bank Limited
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Letter of the charge holder stating that the amount has been satisfied-05092019
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-11042017_signed
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.-11042017
Copy of Board or Shareholders? resolution-11042017