Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 December 2012
Paid Up Capital
93,895,000
Authorised Capital
150,000,000
Directors
Praveen Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Amul Gabrani
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Swapnil Gupta
Company Secretary
over 14 years ago
over 14 years ago
Meenanshu Pratap Singh
Director
over 19 years ago
over 19 years ago
Meena Singh
Director
over 19 years ago
over 19 years ago
Charges
07 December 2010
Icici Bank Limited
5 Crore
19 March 2009
3i Infotech Trusteeship Services Limited
21 Crore
29 November 1996
Central Bank Of India (leader Of Consortium)
43 Crore
04 March 2009
Central Bank Of Indaia
3 Crore
19 March 2009
3i Infotech Trusteeship Services Limited
0
29 November 1996
Central Bank Of India (leader Of Consortium)
0
07 December 2010
Icici Bank Limited
0
04 March 2009
Central Bank Of Indaia
0
19 March 2009
3i Infotech Trusteeship Services Limited
0
29 November 1996
Central Bank Of India (leader Of Consortium)
0
07 December 2010
Icici Bank Limited
0
04 March 2009
Central Bank Of Indaia
0
Documents
Form 23AC XBRL-301216-040216 for the FY ending on-300912.OCT
XBRL document in respect of balance sheet 04-02-2016 for the financial year ending on 30-09-2012.pdf.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Interest in other entities-130315.PDF
Evidence of cessation-130315.PDF
Form DIR-12-041114.OCT
Evidence of cessation-031114.PDF
Form DIR-11-151014.OCT
Form 32-081113.OCT
Form 32-071113.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 18-211013.OCT
Optional Attachment 1-211013.PDF
Form 32-280913.OCT
Evidence of cessation-280913.PDF
Form 67 -Addendum--160913 in respect of Form 25C-300813.PDF
Optional Attachment 1-160913.PDF
Form 23B for period 010412 to 310313-311212.OCT
Form 25C-300813-011112.PDF
Form 32-300813.OCT
Form 23-300813.PDF
Copy of shareholder resolution-300813.PDF
Copy of Board Resolution-300813.PDF
Optional Attachment 1-300813.PDF
Optional Attachment 2-300813.PDF
Copy of resolution-300813.PDF
Form 32-090813.OCT
Optional Attachment 3-080813.PDF
Optional Attachment 2-080813.PDF
