Company Information

CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,274,500
Authorised Capital
10,000,000

Past Directors

Vaibhav Chaudhary
Vaibhav Chaudhary
Additional Director
about 9 years ago
Rajbala .
Rajbala .
Director
over 20 years ago
Arun Kumar
Arun Kumar
Director
over 20 years ago

Charges

2 Crore
31 December 2012
The Bijnor Urban Co-operative Bank Limited
1 Crore
25 March 2010
Hdfc Bank Limited
1 Crore
23 March 2010
Hdfc Bank Limited
24 Lak
22 February 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
13 October 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
31 December 2012
Others
0
25 March 2010
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
13 October 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
31 December 2012
Others
0
25 March 2010
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
13 October 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
31 December 2012
Others
0
25 March 2010
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
13 October 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
31 December 2012
Others
0
25 March 2010
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
13 October 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
31 December 2012
Others
0
25 March 2010
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Form CHG-1-18072020_signed
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-11052020-signed
Form CHG-1-20042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Optional Attachment-(1)-21032020
Optional Attachment-(3)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(2)-21032020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-11012019_signed
Optional Attachment-(1)-10012019