Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
45,325,000
Authorised Capital
50,000,000

Directors

Charges

9 Crore
09 February 2015
Hdfc Bank Limited
5 Crore
08 December 2014
Hdfc Bank Limited
4 Crore
21 July 2012
State Bank Of India
8 Lak
11 August 2011
State Bank Of Travancore
4 Crore

Documents

Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-081215.OCT
Resignation Letter-021215.PDF
Form ADT-3-021215.PDF
Form ADT-1-151015.OCT
Form PAS-3-050915.OCT
List of allottees-050915.PDF
Resltn passed by the BOD-050915.PDF
Form SH-7-140815.PDF
MoA - Memorandum of Association-140815.PDF
Copy of the resolution for alteration of capital-140815.PDF
AoA - Articles of Association-140815.PDF
Form CHG-1-150515.OCT
Certificate of Registration of Mortgage-130515.PDF
Certificate of Registration of Mortgage-130515.PDF
Instrument of creation or modification of charge-130515.PDF
Certificate of Registration of Mortgage-130515.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form PAS-3-151014.OCT
List of allottees-250814.PDF
Resltn passed by the BOD-250814.PDF
Form SH-7-140814.PDF
Copy of the resolution for alteration of capital-140814.PDF
MoA - Memorandum of Association-140814.PDF
Form CHG-4-240614.OCT