Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,812,690
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Agarwal
Neeraj Agarwal
Director
over 1 year ago
Bhartendu Agarwal
Bhartendu Agarwal
Director
over 1 year ago
Piyush Agarwal
Piyush Agarwal
Director
over 12 years ago
Nagendra Kumar Agarwal
Nagendra Kumar Agarwal
Director
over 12 years ago

Past Directors

Navin Agarwal
Navin Agarwal
Director
almost 13 years ago

Charges

43 Crore
30 November 2014
Tata Capital Financial Services Limited
55 Lak
21 May 2014
Tata Capital Financial Services Limited
50 Lak
16 January 2014
Tata Capital Financial Services Limited
66 Lak
16 January 2014
Tata Capital Financial Services Limited
25 Lak
18 May 2013
Punjab National Bank
10 Crore
24 July 2012
Daimler Financial Services India Private Limited
29 Crore
29 August 2020
Punjab National Bank
90 Lak
06 March 2020
Axis Bank Limited
49 Lak
06 March 2020
Axis Bank Limited
56 Lak
14 July 2023
Others
0
29 August 2020
Others
0
06 March 2020
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 May 2013
Others
0
24 July 2012
Others
0
16 January 2014
Tata Capital Financial Services Limited
0
16 January 2014
Tata Capital Financial Services Limited
0
21 May 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
14 July 2023
Others
0
29 August 2020
Others
0
06 March 2020
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 May 2013
Others
0
24 July 2012
Others
0
16 January 2014
Tata Capital Financial Services Limited
0
16 January 2014
Tata Capital Financial Services Limited
0
21 May 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
14 July 2023
Others
0
29 August 2020
Others
0
06 March 2020
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 May 2013
Others
0
24 July 2012
Others
0
16 January 2014
Tata Capital Financial Services Limited
0
16 January 2014
Tata Capital Financial Services Limited
0
21 May 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-10112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-19062018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180619