Company Information
CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,824,000
Authorised Capital
50,000,000
Directors
Vinod Kumar Tekriwal
Managing Director
about 2 years ago
about 2 years ago
Pramod Kumar Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Kumar Agrawal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
26 November 2011
Hdfc Bank Limited
28 Crore
20 March 2004
Allahabad Bank
6 Crore
26 October 1999
Allahabad Bank
75 Lak
26 November 2011
Hdfc Bank Limited
0
26 October 1999
Allahabad Bank
0
20 March 2004
Allahabad Bank
0
26 November 2011
Hdfc Bank Limited
0
26 October 1999
Allahabad Bank
0
20 March 2004
Allahabad Bank
0
26 November 2011
Hdfc Bank Limited
0
26 October 1999
Allahabad Bank
0
20 March 2004
Allahabad Bank
0
26 November 2011
Hdfc Bank Limited
0
26 October 1999
Allahabad Bank
0
20 March 2004
Allahabad Bank
0
26 November 2011
Hdfc Bank Limited
0
26 October 1999
Allahabad Bank
0
20 March 2004
Allahabad Bank
0
Documents
Form MGT-7-07102020_signed
Form AOC-4(XBRL)-07102020_signed
Copy of MGT-8-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(2)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-18122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(5)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(4)-26102019
Form ADT-1-10102019_signed
Form ADT-1-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-20062019-signed
Form DPT-3-19062019-signed
Optional Attachment-(1)-16022019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
