Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Neha Bansal
Director
over 9 years ago
over 9 years ago
Jay Ram Jalan
Director
over 11 years ago
over 11 years ago
Past Directors
Prashant Kumar Gadroo
Director
over 15 years ago
over 15 years ago
Charges
03 October 2017
Hdfc Bank Limited
10 Crore
28 December 2013
Union Bank Of India
95 Lak
19 February 2011
Union Bank Of India
95 Lak
03 October 2017
Hdfc Bank Limited
0
19 February 2011
Union Bank Of India
0
28 December 2013
Union Bank Of India
0
03 October 2017
Hdfc Bank Limited
0
19 February 2011
Union Bank Of India
0
28 December 2013
Union Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form DPT-3-21042020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09082019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form CHG-1-08122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Instrument(s) of creation or modification of charge;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
