Company Information
CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
7,500,000
Directors
Paresh Prasad
Director
about 2 years ago
about 2 years ago
Apoorv Mishra
Director
over 2 years ago
over 2 years ago
Avneesh Raj Ahuja
Managing Director
over 25 years ago
over 25 years ago
Charges
21 May 2013
Hdfc Bank Limited
4 Crore
11 April 2013
Hdfc Bank Limited
4 Crore
19 March 2011
Karnataka Bank Limited
26 Lak
25 September 2009
Karnataka Bank Limited
2 Crore
28 September 2012
Karnataka Bank Limited
5 Lak
02 June 2012
Karnataka Bank Limited
40 Lak
12 September 2008
Karnataka Bank Limited
3 Lak
20 June 2008
Induslnd Bank Limited
15 Lak
27 December 2005
Indusind Bank Limited
50 Lak
19 June 2006
Indusind Bank Limited
12 Lak
21 March 2003
State Bank Of India
30 Lak
03 October 2001
State Bank Of India
25 Lak
03 October 2000
Indian Overseas Bank
7 Lak
28 January 2022
Hdfc Bank Limited
0
11 April 2013
Hdfc Bank Limited
0
21 May 2013
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
02 June 2012
Karnataka Bank Limited
0
28 September 2012
Karnataka Bank Limited
0
03 October 2001
State Bank Of India
0
19 June 2006
Indusind Bank Limited
0
12 September 2008
Karnataka Bank Limited
0
20 June 2008
Induslnd Bank Limited
0
03 October 2000
Indian Overseas Bank
0
27 December 2005
Indusind Bank Limited
0
21 March 2003
State Bank Of India
0
25 September 2009
Karnataka Bank Limited
0
19 March 2011
Karnataka Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
11 April 2013
Hdfc Bank Limited
0
21 May 2013
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
02 June 2012
Karnataka Bank Limited
0
28 September 2012
Karnataka Bank Limited
0
03 October 2001
State Bank Of India
0
19 June 2006
Indusind Bank Limited
0
12 September 2008
Karnataka Bank Limited
0
20 June 2008
Induslnd Bank Limited
0
03 October 2000
Indian Overseas Bank
0
27 December 2005
Indusind Bank Limited
0
21 March 2003
State Bank Of India
0
25 September 2009
Karnataka Bank Limited
0
19 March 2011
Karnataka Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
11 April 2013
Hdfc Bank Limited
0
21 May 2013
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
02 June 2012
Karnataka Bank Limited
0
28 September 2012
Karnataka Bank Limited
0
03 October 2001
State Bank Of India
0
19 June 2006
Indusind Bank Limited
0
12 September 2008
Karnataka Bank Limited
0
20 June 2008
Induslnd Bank Limited
0
03 October 2000
Indian Overseas Bank
0
27 December 2005
Indusind Bank Limited
0
21 March 2003
State Bank Of India
0
25 September 2009
Karnataka Bank Limited
0
19 March 2011
Karnataka Bank Limited
0
Documents
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form CHG-1-17122020_signed
Optional Attachment-(3)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-05102020-signed
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-02082019-signed
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Form CHG-1-28122017_signed
Instrument(s) of creation or modification of charge;-28122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228
